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…
29,143 CASE FILES PUBLISHED · PAGE 1653 OF 2429
Watchlist entry · Kps Infest
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Kps Infest fits that pattern. What follows is our case summary and the recovery path we recommend.The concern in briefKps Infest has been…
Read the full case fileDIGICOINS — on the Cryptoblackbird Watchlist
If you searched for DIGICOINS you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, DIGICOINS is a platform to avoid — and if you have already deposited, this…
Read the full case fileCbex: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Cbex fits that pattern. What follows is our case summary and the recovery path we recommend. Why Cbex is on our Watchlist Cbex…
Read the full case fileCase file: Tuxtop (aka Tuxai)
If you searched for Tuxtop (aka Tuxai) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Tuxtop (aka Tuxai) is a platform to avoid — and if you…
Read the full case fileKub Motion — on the Cryptoblackbird Watchlist
If you searched for Kub Motion you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Kub Motion is a platform to avoid — and if you have already…
Read the full case fileCase file: Nadexfxmastery
Nadexfxmastery 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 fileCase file: Barons Capital Pte Ltd
Barons 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….
Read the full case fileAlliance SCPI & Park — on the Cryptoblackbird Watchlist
Alliance SCPI & Park 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….
Read the full case fileTop Placements 2022 — on the Cryptoblackbird Watchlist
Top Placements 2022 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 fileBitflyTraders — on the Cryptoblackbird Watchlist
If you searched for BitflyTraders you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, BitflyTraders is a platform to avoid — and if you have already deposited, this…
Read the full case fileCase file: Growth Bank
If you searched for Growth Bank you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Growth Bank is a platform to avoid — and if you have already…
Read the full case fileWatchlist entry · Asia Trading
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Asia Trading fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Asia Trading…
Read the full case file