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…
30,528 CASE FILES PUBLISHED · PAGE 1551 OF 2544
prénom.nom@ingdiba-france.com — on the Cryptoblackbird Watchlist
If you searched for prénom.nom@ingdiba-france.com you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, prénom.nom@ingdiba-france.com is a platform to avoid — and if you have already deposited, this…
Read the full case fileJmgtradingmarkets: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Jmgtradingmarkets is one of them. Below is our review of the operator and guidance for recovering money already paid in.Why Jmgtradingmarkets is on…
Read the full case fileRevera Associates — on the Cryptoblackbird Watchlist
If you searched for Revera Associates you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Revera Associates is a platform to avoid — and if you have already…
Read the full case fileFX Fortune Bitmart — on the Cryptoblackbird Watchlist
FX Fortune Bitmart 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 FX…
Read the full case fileSet Market Trade — on the Cryptoblackbird Watchlist
Set Market Trade 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 Set…
Read the full case fileEBSI XRM — on the Cryptoblackbird Watchlist
EBSI XRM 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 EBSI XRM…
Read the full case fileSTRIDE TRUST BANK PLC — on the Cryptoblackbird Watchlist
If you searched for STRIDE TRUST BANK PLC you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, STRIDE TRUST BANK PLC is a platform to avoid — and…
Read the full case fileWatchlist entry · Global Link Mergers & Acquisitions
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Global Link Mergers & Acquisitions is one of them. Below is our review of the operator and guidance for recovering money already paid…
Read the full case fileFidelity Revenue LLC: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Fidelity Revenue LLC fits that pattern. What follows is our case summary and the recovery path we recommend.Why Fidelity Revenue LLC is on…
Read the full case fileCase file: PRIESTLY, BRAVERMAN & ASSOCIATES LLC
PRIESTLY, BRAVERMAN & ASSOCIATES LLC 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: Synergytrademiningtech
If you searched for Synergytrademiningtech you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Synergytrademiningtech is a platform to avoid — and if you have already deposited, this…
Read the full case fileSecurities and Investments Disputes Agency — on the Cryptoblackbird Watchlist
Securities and Investments Disputes Agency 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 file