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…
29,120 CASE FILES PUBLISHED · PAGE 1534 OF 2427
Case file: NETBIT SERVICES AND SOLUTIONS LIMITED
NETBIT SERVICES AND SOLUTIONS LIMITED 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: MakerUP
MakerUP 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 fileWatchlist entry · Delta Invest
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Delta Invest is one of them. Below is our review of the operator and guidance for recovering money already paid in. The concern…
Read the full case fileWatchlist entry · Cloning of BLI – Banque de Luxembourg Investments
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Cloning of BLI – Banque de Luxembourg Investments is one of them. Below is our review of the operator and guidance for recovering…
Read the full case fileWatchlist entry · Laver Diensten
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Laver Diensten fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Laver Diensten…
Read the full case fileDanford Capital Group — on the Cryptoblackbird Watchlist
If you searched for Danford Capital Group you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Danford Capital Group is a platform to avoid — and if you…
Read the full case fileWatchlist entry · International Network for Investor Action and Protection
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. International Network for Investor Action and Protection is one of them. Below is our review of the operator and guidance for recovering money…
Read the full case fileStock Futures TFEX: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Stock Futures TFEX fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Stock Futures TFEX…
Read the full case fileWahadeed: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Wahadeed fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Wahadeed has been flagged as…
Read the full case fileSrprisk — on the Cryptoblackbird Watchlist
Srprisk 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. Why Srprisk is…
Read the full case fileWatchlist entry · CRYPTO EXPERT TRADEIC
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. CRYPTO EXPERT TRADEIC fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief CRYPTO…
Read the full case fileDIAMOND WEALTH MANAGEMENT INC — on the Cryptoblackbird Watchlist
If you searched for DIAMOND WEALTH MANAGEMENT INC you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, DIAMOND WEALTH MANAGEMENT INC is a platform to avoid — and…
Read the full case file