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…
29,092 CASE FILES PUBLISHED · PAGE 170 OF 2425
Case file: Fidelity (Imposter)
Fidelity (Imposter) 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: Tida Trust Capital
Tida Trust Capital 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 filecryptocrestmining: case file from our team
Our team opened a case file on cryptocrestmining following reports and warning-list entries that point to a fraudulent brokerage. This page summarises the concerns on record and what recovery options look like for affected clients. Reported activity cryptocrestmining…
Read the full case fileWatchlist entry · The Liquidity
Watchlist entry The Liquidity looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileGROWUP CAPITALS: case file from our team
Our team opened a case file on GROWUP CAPITALS following reports and warning-list entries that point to a fraudulent brokerage. This page summarises the concerns on record and what recovery options look like for affected clients. Reported activity…
Read the full case fileCase file: prénom.nom@immo-evolutif.com
prénom.nom@immo-evolutif.com 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 · CLIMESTOCK
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. CLIMESTOCK fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows CLIMESTOCK has been…
Read the full case fileWatchlist entry · BeckonTrade
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. BeckonTrade is one of them. Below is our review of the operator and guidance for recovering money already paid in. What the record…
Read the full case fileWatchlist entry · Vitae Token
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Vitae Token fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Vitae Token…
Read the full case fileWatchlist entry · Dynamic Equity
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Dynamic Equity 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: Infinite Alliance Trade
Infinite Alliance Trade surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileNFT Metaverse: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. NFT Metaverse fits that pattern. What follows is our case summary and the recovery path we recommend. Why NFT Metaverse is on our…
Read the full case file