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…
29,129 CASE FILES PUBLISHED · PAGE 1570 OF 2428
Cryptonic Trade — on the Cryptoblackbird Watchlist
If you searched for Cryptonic Trade you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Cryptonic Trade is a platform to avoid — and if you have already…
Read the full case fileBlockchain FX Explorers: case file from our team
Our team opened a case file on Blockchain FX Explorers 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 fileWatchlist entry · Prime Ten PrimeTenPrimeTen Limited
Our team opened a case file on Prime Ten PrimeTenPrimeTen Limited 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….
Read the full case fileAlcor Trade — on the Cryptoblackbird Watchlist
If you searched for Alcor Trade you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Alcor Trade is a platform to avoid — and if you have already…
Read the full case fileAmber Fondsmæglerselskab A/S: case file from our team
Our team opened a case file on Amber Fondsmæglerselskab A/S 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…
Read the full case fileCase file: Best Bonds
If you searched for Best Bonds you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Best Bonds is a platform to avoid — and if you have already…
Read the full case fileWatchlist entry · Fraudulent online securities trading platforms
Our team opened a case file on Fraudulent online securities trading platforms 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 fileBlackstone500 — on the Cryptoblackbird Watchlist
If you searched for Blackstone500 you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Blackstone500 is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · EAST WAVE BANK
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. EAST WAVE BANK fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief EAST…
Read the full case filePrtrend — on the Cryptoblackbird Watchlist
Prtrend 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 fileCase file: BCRYPTOFX
BCRYPTOFX 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 concern in…
Read the full case fileExpert Kamontip: case file from our team
Our team opened a case file on Expert Kamontip 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 file