Case files from the desk.
Every published case file. Read the full investigation behind each scam-broker entry on our watchlist — written by the lead investigator on the case.
Recovery briefings from the operations desk
How We Got 84% Back From a Frozen “CFD” Account in Nine Days
A Houston engineer was locked out of a fake CFD platform, Wealth Complex, after a phantom balance hit five figures. We traced the BTC…
BRIEFINGA Telegram “Signal Group” Sent Her to FX Prime Pro. We Recovered 79%.
A Munich teacher followed a Telegram signal group onto FX Prime Pro and deposited EUR 38,000 in USDT. A 72-hour report let us freeze…
BRIEFINGThe “Portfolio Manager” Who Vanished: Recovering 71% Across Two Rails
A Leeds retiree was talked into a managed account on Apex Global Trades. We ran a bank recall and an on-chain trace in parallel…
BRIEFINGThe “AI Auto-Trading Bot” That Only Traded Deposits
A Perth tradesman put AUD 61,000 of ETH into Crypto Stallions Pro, an "AI bot" platform. We recovered an honest 47% once the Ponzi…
BRIEFINGThe First 72 Hours: A Recovery Flight Plan for Crypto-Scam Victims
A step-by-step recovery flight plan for the first 72 hours after a crypto scam: stop the bleed, capture evidence, trace the hops, and file…
BRIEFINGHe Refused the “Release Fee” and Got 88% Back Instead
A Calgary nurse hit a withdrawal-fee wall on Heptagon Investments. Because she refused to pay and reported fast, we froze CAD 38,700 across two…
BRIEFINGA Five-Month Romance, a Fake “Staking” Account, and What We Could Still Save
A Singapore professional lost $128,000 to a romance scam routed through Valeria Capital. A long con cools the trail — we recovered 33% of…
29,102 CASE FILES PUBLISHED · PAGE 1449 OF 2426
Dorean — on the Cryptoblackbird Watchlist
Dorean caught our team’s attention for a familiar reason: the operation shows the hallmarks of an unlicensed platform built to take deposits rather than return them. Here is what the Cryptoblackbird desk has on file.Reported activityDorean has been…
Read the full case fileEnergy Av: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Energy Av fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Energy Av has been…
Read the full case fileCase file: Oil Pro Profit PTE LTD
Oil Pro Profit PTE LTD caught our team’s attention for a familiar reason: the operation shows the hallmarks of an unlicensed platform built to take deposits rather than return them. Here is what the Cryptoblackbird desk has on…
Read the full case fileCase file: Stellarcapitalltd
Stellarcapitalltd has been added to the Cryptoblackbird Watchlist after our analysts logged behaviour consistent with a high-risk trading operation. The profile below sets out what we found, why the platform raised flags, and the steps available to anyone…
Read the full case fileAce Profits Academy Pte Ltd (APA): case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Ace Profits Academy Pte Ltd (APA) is one of them. Below is our review of the operator and guidance for recovering money already…
Read the full case fileWatchlist entry · Lening direct
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Lening direct is one of them. Below is our review of the operator and guidance for recovering money already paid in. What the…
Read the full case fileSpot Miners: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Spot Miners is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why Spot…
Read the full case filelazardarabiacompany — on the Cryptoblackbird Watchlist
lazardarabiacompany has been added to the Cryptoblackbird Watchlist after our analysts logged behaviour consistent with a high-risk trading operation. The profile below sets out what we found, why the platform raised flags, and the steps available to anyone…
Read the full case fileCase file: G999main
If you searched for G999main you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, G999main is a platform to avoid — and if you have already deposited, this…
Read the full case fileCase file: DS International Australia Stable Return Fund
DS International Australia Stable Return Fund caught our team’s attention for a familiar reason: the operation shows the hallmarks of an unlicensed platform built to take deposits rather than return them. Here is what the Cryptoblackbird desk has…
Read the full case fileCase file: AZUL INVEST
AZUL INVEST caught our team’s attention for a familiar reason: the operation shows the hallmarks of an unlicensed platform built to take deposits rather than return them. Here is what the Cryptoblackbird desk has on file. The concern…
Read the full case fileCase file: MetalsWise
If you searched for MetalsWise you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, MetalsWise is a platform to avoid — and if you have already deposited, this…
Read the full case file