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 174 OF 2425
Case file: prénom.nom@totalfinancements.com
If you searched for prénom.nom@totalfinancements.com you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, prénom.nom@totalfinancements.com is a platform to avoid — and if you have already deposited, this…
Read the full case fileStar Trader PTE Ltd — on the Cryptoblackbird Watchlist
If you searched for Star Trader PTE Ltd you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Star Trader PTE Ltd is a platform to avoid — and…
Read the full case fileOTG Exchange — on the Cryptoblackbird Watchlist
OTG Exchange surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileprénom.nom@totalsolar-intl.fr — on the Cryptoblackbird Watchlist
prénom.nom@totalsolar-intl.fr 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 prénom.nom@totalsolar-intl.fr is…
Read the full case fileMart Diamonds Dystrybucja sp. z o.o. — on the Cryptoblackbird Watchlist
Mart Diamonds Dystrybucja sp. z o.o. 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…
Read the full case fileWatchlist entry · FxNextGen
FxNextGen markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileEthrics: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Ethrics fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Ethrics has been flagged as…
Read the full case file360Trade Center: case file from our team
360Trade Center 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 · FP Market Investment Traders
Our team opened a case file on FP Market Investment Traders 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….
Read the full case fileCase file: Binary Market Arbitration Refund
Binary Market Arbitration Refund 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…
Read the full case fileCase file: Bulkxcoin Limited
If you searched for Bulkxcoin Limited you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Bulkxcoin Limited is a platform to avoid — and if you have already…
Read the full case filewattumtrade — on the Cryptoblackbird Watchlist
wattumtrade markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case file