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…
30,533 CASE FILES PUBLISHED · PAGE 1573 OF 2545
Watchlist entry · Treasure180
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Treasure180 fits that pattern. What follows is our case summary and the recovery path we recommend.What the record showsTreasure180 has been flagged as…
Read the full case fileOne1percent: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. One1percent fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityOne1percent has been flagged as a fake…
Read the full case fileEspaceprojet Acces: case file from our team
Our team opened a case file on Espaceprojet Acces 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 activityEspaceprojet Acces…
Read the full case fileHarpersfield Capital Partners: case file from our team
Our team opened a case file on Harpersfield Capital Partners 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 Harpersfield…
Read the full case fileSniper Trd: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Sniper Trd fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activitySniper Trd has been flagged as…
Read the full case fileWatchlist entry · Bitvaultfx
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Bitvaultfx fits that pattern. What follows is our case summary and the recovery path we recommend.The concern in briefBitvaultfx has been flagged as…
Read the full case fileFidelityinvestmentsgroup: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Fidelityinvestmentsgroup is one of them. Below is our review of the operator and guidance for recovering money already paid in.Reported activityFidelityinvestmentsgroup has been…
Read the full case fileNEXFORDASSET: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. NEXFORDASSET is one of them. Below is our review of the operator and guidance for recovering money already paid in.Reported activityNEXFORDASSET has been…
Read the full case fileWatchlist entry · Rainbowhkfx
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Rainbowhkfx fits that pattern. What follows is our case summary and the recovery path we recommend.The concern in briefRainbowhkfx has been flagged as…
Read the full case fileWatchlist entry · Blockchain Frankfurt
Our team opened a case file on Blockchain Frankfurt 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.The concern in…
Read the full case fileCoinflex Mining — on the Cryptoblackbird Watchlist
Coinflex Mining 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 activityCoinflex Mining…
Read the full case fileCase file: Stansfield Private Equity Ltd.
Stansfield Private Equity Ltd. 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…
Read the full case file