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…
30,519 CASE FILES PUBLISHED · PAGE 1508 OF 2544
Case file: Trevista Invest
Trevista 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.What the record…
Read the full case fileWatchlist entry · William Burke Ventures
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. William Burke Ventures 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 fileCase file: CoinBene
CoinBene 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 in briefCoinBene…
Read the full case fileBarclay Privateequity: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Barclay Privateequity is one of them. Below is our review of the operator and guidance for recovering money already paid in.Reported activityBarclay Privateequity…
Read the full case fileCase file: Groupe Ytria
If you searched for Groupe Ytria you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Groupe Ytria is a platform to avoid — and if you have already…
Read the full case fileCase file: Hög Fundrelix Gaingate
Hög Fundrelix Gaingate 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.What the…
Read the full case filePatrimoinefacile — on the Cryptoblackbird Watchlist
If you searched for Patrimoinefacile you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Patrimoinefacile is a platform to avoid — and if you have already deposited, this…
Read the full case fileCampbelton Corporate Partners LLC — on the Cryptoblackbird Watchlist
If you searched for Campbelton Corporate Partners LLC you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Campbelton Corporate Partners LLC is a platform to avoid — and…
Read the full case filePaisfinance — on the Cryptoblackbird Watchlist
If you searched for Paisfinance you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Paisfinance is a platform to avoid — and if you have already deposited, this…
Read the full case fileExperttrading — on the Cryptoblackbird Watchlist
Experttrading 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 filePrimeArb Ai — on the Cryptoblackbird Watchlist
PrimeArb Ai 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…
Read the full case fileCase file: Global Finance 365 AG
Global Finance 365 AG 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…
Read the full case file