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…
30,544 CASE FILES PUBLISHED · PAGE 1622 OF 2546
Case file: Starleeft
If you searched for Starleeft you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Starleeft is a platform to avoid — and if you have already deposited, this…
Read the full case fileCoin Elco: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Coin Elco fits that pattern. What follows is our case summary and the recovery path we recommend.Why Coin Elco is on our WatchlistCoin…
Read the full case fileAcorn Strategic Group — on the Cryptoblackbird Watchlist
Acorn Strategic Group 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…
Read the full case fileIziwallet — on the Cryptoblackbird Watchlist
Iziwallet 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 activityIziwallet has been…
Read the full case fileWatchlist entry · MFSA Warning regarding scam emails
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. MFSA Warning regarding scam emails is one of them. Below is our review of the operator and guidance for recovering money already paid…
Read the full case fileCase file: KALE CRYPTO INVESTMENT
If you searched for KALE CRYPTO INVESTMENT you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, KALE CRYPTO INVESTMENT is a platform to avoid — and if you…
Read the full case fileJ McKenzie: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. J McKenzie is one of them. Below is our review of the operator and guidance for recovering money already paid in.Why J McKenzie…
Read the full case fileBGEJY — on the Cryptoblackbird Watchlist
BGEJY 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: Delfin Agorex
If you searched for Delfin Agorex you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Delfin Agorex is a platform to avoid — and if you have already…
Read the full case fileWatchlist entry · Swiss Wealth Management SwissWealthSwissWealthManagement
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Swiss Wealth Management SwissWealthSwissWealthManagement is one of them. Below is our review of the operator and guidance for recovering money already paid in.What…
Read the full case fileCrypto Lords — on the Cryptoblackbird Watchlist
Crypto Lords 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 Crypto Lords…
Read the full case fileWatchlist entry · 1875 FINANCE (LUXEMBOURG) SA (CLONE)
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. 1875 FINANCE (LUXEMBOURG) SA (CLONE) fits that pattern. What follows is our case summary and the recovery path we recommend.What the record shows1875…
Read the full case file