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…
29,126 CASE FILES PUBLISHED · PAGE 1558 OF 2428
TraderFex — on the Cryptoblackbird Watchlist
TraderFex 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 activityTraderFex has been…
Read the full case fileInternational Organization of Registrar and Clearing Agents (IORACA): case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. International Organization of Registrar and Clearing Agents (IORACA) fits that pattern. What follows is our case summary and the recovery path we recommend….
Read the full case fileWatchlist entry · DYNAMIC DIGITAL LOGIC
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. DYNAMIC DIGITAL LOGIC fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief DYNAMIC…
Read the full case fileSynergy Ventures Inc.: case file from our team
Our team opened a case file on Synergy Ventures Inc. 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 fileApplication “DVSTPro: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Application "DVSTPro fits that pattern. What follows is our case summary and the recovery path we recommend. Why Application "DVSTPro is on our…
Read the full case fileI Cfxcmt: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. I Cfxcmt fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity I Cfxcmt has been…
Read the full case fileAzaliumbit: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Azaliumbit is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity Azaliumbit…
Read the full case fileWatchlist entry · DIF ELITE APP
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. DIF ELITE APP fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows DIF…
Read the full case fileCase file: TradeMateInc (Imposter)
TradeMateInc (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 fileEstoque Invest — on the Cryptoblackbird Watchlist
Estoque Invest 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 fileWeltTech GmbH — on the Cryptoblackbird Watchlist
WeltTech GmbH 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 fileOpportunity Vip: case file from our team
Our team opened a case file on Opportunity Vip 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 Opportunity…
Read the full case file