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…
29,091 CASE FILES PUBLISHED · PAGE 167 OF 2425
Case file: Makasky
Makasky pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileCase file: AI Wealth Inc.
If you searched for AI Wealth Inc. you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, AI Wealth Inc. is a platform to avoid — and if you…
Read the full case fileWatchlist entry · Fulcrum Escrow (Clone of FCA Authorised Firm)
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Fulcrum Escrow (Clone of FCA Authorised Firm) fits that pattern. What follows is our case summary and the recovery path we recommend. What…
Read the full case fileCase file: JK Analytics
JK Analytics surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileWealthcryptofx — on the Cryptoblackbird Watchlist
Wealthcryptofx 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 · HYCM BOT
HYCM BOT is now logged on the Cryptoblackbird Watchlist. The domain mechanics, regulator silence, and reach-out behavior all map to a known operator profile.
Read the full case fileWatchlist entry · Blackbird Solutions Inc. (tradename xchangebit)
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Blackbird Solutions Inc. (tradename xchangebit) fits that pattern. What follows is our case summary and the recovery path we recommend. What the record…
Read the full case fileStarekco — on the Cryptoblackbird Watchlist
Starekco surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileTrojanTraders: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. TrojanTraders is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity TrojanTraders…
Read the full case fileWe One Limited — on the Cryptoblackbird Watchlist
We One Limited is now logged on the Cryptoblackbird Watchlist. The domain mechanics, regulator silence, and reach-out behavior all map to a known operator profile.
Read the full case fileCase file: DIGITAL FORTUNE LTD
If you searched for DIGITAL FORTUNE LTD you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, DIGITAL FORTUNE LTD is a platform to avoid — and if you…
Read the full case fileCarlsson and Capehart Group, Ltd.: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Carlsson and Capehart Group, Ltd. is one of them. Below is our review of the operator and guidance for recovering money already paid…
Read the full case file