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…
29,139 CASE FILES PUBLISHED · PAGE 1630 OF 2429
Watchlist entry · Goldman Peak Ltd.
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Goldman Peak Ltd. fits that pattern. What follows is our case summary and the recovery path we recommend.What the record showsGoldman Peak Ltd….
Read the full case fileCoinlula — on the Cryptoblackbird Watchlist
Coinlula 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 Coinlula…
Read the full case fileDigital Share Market: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Digital Share Market is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported…
Read the full case fileCase file: Brit Finance (Clone of Previously FCA Authorised EEA Firm)
Brit Finance (Clone of Previously FCA Authorised EEA Firm) 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…
Read the full case fileWatchlist entry · SWIFT PRIME INVESTMENTS
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. SWIFT PRIME INVESTMENTS fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows SWIFT…
Read the full case fileWatchlist entry · prénom.nom@cfe-patrimoine.com
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. prénom.nom@cfe-patrimoine.com fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows prénom.nom@cfe-patrimoine.com has been…
Read the full case fileNEXGLOBAL — on the Cryptoblackbird Watchlist
If you searched for NEXGLOBAL you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, NEXGLOBAL is a platform to avoid — and if you have already deposited, this…
Read the full case fileCase file: Greasevestdefi
If you searched for Greasevestdefi you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Greasevestdefi is a platform to avoid — and if you have already deposited, this…
Read the full case fileFpcmarkets — on the Cryptoblackbird Watchlist
Fpcmarkets 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 fileWatchlist entry · BITCOIN CODE (CLONE)
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. BITCOIN CODE (CLONE) is one of them. Below is our review of the operator and guidance for recovering money already paid in. What…
Read the full case fileWatchlist entry · AirBit Club
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. AirBit Club is one of them. Below is our review of the operator and guidance for recovering money already paid in. The concern…
Read the full case fileTezos Capital: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Tezos Capital is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why Tezos…
Read the full case file