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…
30,534 CASE FILES PUBLISHED · PAGE 1576 OF 2545
Watchlist entry · Sd Capital
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Sd Capital fits that pattern. What follows is our case summary and the recovery path we recommend.The concern in briefSd Capital has been…
Read the full case fileScam warning: Decentralised Application: deficit.info — on the Cryptoblackbird Watchlist
Scam warning: Decentralised Application: deficit.info 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 fileProvident Capital Pte Ltd — on the Cryptoblackbird Watchlist
Provident Capital Pte Ltd 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…
Read the full case fileWatchlist entry · Westfffx.com, Westfiledfx.com – Imposter websites
Our team opened a case file on Westfffx.com, Westfiledfx.com – Imposter websites 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 fileCase file: Atreide Ventures
If you searched for Atreide Ventures you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Atreide Ventures is a platform to avoid — and if you have already…
Read the full case fileQuantum Global Equities Inc.: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Quantum Global Equities Inc. fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityQuantum Global Equities Inc….
Read the full case fileTCAME: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. TCAME fits that pattern. What follows is our case summary and the recovery path we recommend.Why TCAME is on our WatchlistTCAME has been…
Read the full case fileStringsfxone — on the Cryptoblackbird Watchlist
Stringsfxone 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 activityStringsfxone has been…
Read the full case fileWatchlist entry · TSH – Transaction Services Holdings
Our team opened a case file on TSH – Transaction Services Holdings 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 fileGreenhill Consultancy Services — on the Cryptoblackbird Watchlist
Greenhill Consultancy Services 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 activityGreenhill…
Read the full case fileFourpoints Invest: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Fourpoints Invest fits that pattern. What follows is our case summary and the recovery path we recommend.Why Fourpoints Invest is on our WatchlistFourpoints…
Read the full case fileCase file: Accessmercantiles
Accessmercantiles 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.What the record showsAccessmercantiles…
Read the full case file