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…
29,164 CASE FILES PUBLISHED · PAGE 1743 OF 2431
prénom.nom@eres-gestion.net: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. prénom.nom@eres-gestion.net fits that pattern. What follows is our case summary and the recovery path we recommend.Why prénom.nom@eres-gestion.net is on our Watchlistprénom.nom@eres-gestion.net has been…
Read the full case fileAzioni Assets Management — on the Cryptoblackbird Watchlist
Azioni Assets Management 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 fileCase file: LAK3 Company SA LAKE $LAK3
LAK3 Company SA LAKE $LAK3 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…
Read the full case fileWatchlist entry · Primexpulse Ltd.
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Primexpulse Ltd. fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Primexpulse Ltd….
Read the full case fileWatchlist entry · Little Loans Lender Ltd
Our team opened a case file on Little Loans Lender Ltd 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 fileexpertfxcoinmining: case file from our team
Our team opened a case file on expertfxcoinmining 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 expertfxcoinmining…
Read the full case fileWatchlist entry · Stardust
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Stardust fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Stardust has been…
Read the full case fileEdjowa Ltd — on the Cryptoblackbird Watchlist
Edjowa Ltd 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…
Read the full case fileWatchlist entry · Sagemaster
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Sagemaster fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Sagemaster has been…
Read the full case fileGloucester & Stern Inc. — on the Cryptoblackbird Watchlist
Gloucester & Stern Inc. 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….
Read the full case fileAxessInvest (clone of MarketAxess NL B.V.): case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. AxessInvest (clone of MarketAxess NL B.V.) is one of them. Below is our review of the operator and guidance for recovering money already…
Read the full case fileCase file: Oneprime Ltd
Oneprime Ltd 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…
Read the full case file