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…
29,121 CASE FILES PUBLISHED · PAGE 1537 OF 2427
Case file: Ubp26one
Ubp26one 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 fileCoinetvints — on the Cryptoblackbird Watchlist
Coinetvints 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 Coinetvints is…
Read the full case fileCase file: info@am-france.org
If you searched for info@am-france.org you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, info@am-france.org is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · Capitalbase AI
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Capitalbase AI fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Capitalbase AI…
Read the full case fileWatchlist entry · Indus Loans/Paymentshield Services Limited (clone of Appointed Representative)
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Indus Loans/Paymentshield Services Limited (clone of Appointed Representative) is one of them. Below is our review of the operator and guidance for recovering…
Read the full case fileEarnGPT — on the Cryptoblackbird Watchlist
If you searched for EarnGPT you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, EarnGPT is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · Chain Enrich
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Chain Enrich fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Chain Enrich…
Read the full case fileCase file: My Financial Group
My Financial Group 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 fileWatchlist entry · Cryptofxearners
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Cryptofxearners is one of them. Below is our review of the operator and guidance for recovering money already paid in. The concern in…
Read the full case fileDiamondtradesfx: case file from our team
Our team opened a case file on Diamondtradesfx following reports and warning-list entries that point to a fraudulent brokerage. This page summarises the concerns on record and what recovery options look like for affected clients. Why Diamondtradesfx is…
Read the full case fileThewallstreetexchange: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Thewallstreetexchange fits that pattern. What follows is our case summary and the recovery path we recommend. Why Thewallstreetexchange is on our Watchlist Thewallstreetexchange…
Read the full case fileWatchlist entry · U.S. Regulatory Trade & Commission
Our team opened a case file on U.S. Regulatory Trade & Commission following reports and warning-list entries that point to a fraudulent brokerage. This page summarises the concerns on record and what recovery options look like for affected…
Read the full case file