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…
30,563 CASE FILES PUBLISHED · PAGE 1706 OF 2547
hsbc@gruppe-gmbh.com — on the Cryptoblackbird Watchlist
If you searched for hsbc@gruppe-gmbh.com you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, hsbc@gruppe-gmbh.com is a platform to avoid — and if you have already deposited, this…
Read the full case fileMarex Spectron – CN: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Marex Spectron – CN is one of them. Below is our review of the operator and guidance for recovering money already paid in.Reported…
Read the full case fileWatchlist entry · International Trading Commission
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. International Trading Commission is one of them. Below is our review of the operator and guidance for recovering money already paid in.What the…
Read the full case filecoinentvklp.top: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. coinentvklp.top fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activitycoinentvklp.top has been flagged as a fake…
Read the full case fileKLASSIC FX — on the Cryptoblackbird Watchlist
KLASSIC FX 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 KLASSIC FX…
Read the full case fileCase file: Trade Smarter Every Day
If you searched for Trade Smarter Every Day you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Trade Smarter Every Day is a platform to avoid — and…
Read the full case fileCase file: Public Warning ttps
If you searched for Public Warning ttps you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Public Warning ttps is a platform to avoid — and if you…
Read the full case fileHB Global Bank: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. HB Global Bank is one of them. Below is our review of the operator and guidance for recovering money already paid in.Why HB…
Read the full case fileWatchlist entry · Parker & Masters LLC
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Parker & Masters LLC 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 · Digitalcurrency Exchange
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Digitalcurrency Exchange fits that pattern. What follows is our case summary and the recovery path we recommend.The concern in briefDigitalcurrency Exchange has been…
Read the full case fileFUTURE 120 LTD: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. FUTURE 120 LTD fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityFUTURE 120 LTD has been…
Read the full case fileCOSMOS CAPITALS: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. COSMOS CAPITALS fits that pattern. What follows is our case summary and the recovery path we recommend.Why COSMOS CAPITALS is on our WatchlistCOSMOS…
Read the full case file