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…
29,123 CASE FILES PUBLISHED · PAGE 1548 OF 2427
Watchlist entry · Liquid Capital
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Liquid Capital 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 fileCase file: Wobit
Wobit 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 fileSiwan Trading — on the Cryptoblackbird Watchlist
If you searched for Siwan Trading you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Siwan Trading is a platform to avoid — and if you have already…
Read the full case fileMcgraw/ DBA: case file from our team
Our team opened a case file on Mcgraw/ DBA 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. Reported activity…
Read the full case fileIgonic Optiontrading — on the Cryptoblackbird Watchlist
Igonic Optiontrading 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 activity…
Read the full case fileOKX (Imposter) — on the Cryptoblackbird Watchlist
OKX (Imposter) 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: Renditix AI Renditixpro.space
If you searched for Renditix AI Renditixpro.space you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Renditix AI Renditixpro.space is a platform to avoid — and if you…
Read the full case file$BEER — on the Cryptoblackbird Watchlist
$BEER 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 $BEER is…
Read the full case fileWatchlist entry · Crowd1
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Crowd1 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 fileCase file: Mocny Fundalis
If you searched for Mocny Fundalis you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Mocny Fundalis is a platform to avoid — and if you have already…
Read the full case fileGalleon Credit Union: case file from our team
Our team opened a case file on Galleon Credit Union 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. Reported…
Read the full case fileLEAD FX SWIPE — on the Cryptoblackbird Watchlist
If you searched for LEAD FX SWIPE you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, LEAD FX SWIPE is a platform to avoid — and if you…
Read the full case file