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…
29,153 CASE FILES PUBLISHED · PAGE 1698 OF 2430
Watchlist entry · prénom.nom@arcanogroupe.com
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. prénom.nom@arcanogroupe.com fits that pattern. What follows is our case summary and the recovery path we recommend.The concern in briefprénom.nom@arcanogroupe.com has been flagged as…
Read the full case fileLexington Plus — on the Cryptoblackbird Watchlist
Lexington Plus 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 Lexington…
Read the full case fileCase file: Dukes Merger & Acquisitions, Inc.
If you searched for Dukes Merger & Acquisitions, Inc. you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Dukes Merger & Acquisitions, Inc. is a platform to avoid…
Read the full case fileCase file: Premium Shares Limited
Premium Shares Limited 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 fileFraudulent offers of investment in wine: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Fraudulent offers of investment in wine is one of them. Below is our review of the operator and guidance for recovering money already…
Read the full case fileWatchlist entry · Núcleo Invexor
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Núcleo Invexor 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 fileCase file: CatalyXX
CatalyXX 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 filePolymerenergyv: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Polymerenergyv is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity Polymerenergyv…
Read the full case fileEGS Union: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. EGS Union is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why EGS…
Read the full case fileWatchlist entry · Throne Legacy Capital
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Throne Legacy Capital fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Throne…
Read the full case fileCase file: 247Bitcoin Trade Online
247Bitcoin Trade Online 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…
Read the full case fileHELPLINEHOUSINGDISREPAIRCLAIMS.ORG.UK: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. HELPLINEHOUSINGDISREPAIRCLAIMS.ORG.UK fits that pattern. What follows is our case summary and the recovery path we recommend. Why HELPLINEHOUSINGDISREPAIRCLAIMS.ORG.UK is on our Watchlist HELPLINEHOUSINGDISREPAIRCLAIMS.ORG.UK…
Read the full case file