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…
30,571 CASE FILES PUBLISHED · PAGE 1745 OF 2548
Watchlist entry · Xifralifestyle
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Xifralifestyle fits that pattern. What follows is our case summary and the recovery path we recommend.The concern in briefXifralifestyle has been flagged as…
Read the full case fileprénom.nom@fundsnordea.com — on the Cryptoblackbird Watchlist
prénom.nom@fundsnordea.com 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@fundsnordea.com is on…
Read the full case fileNapoleon Am — on the Cryptoblackbird Watchlist
Napoleon Am 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 Napoleon Am…
Read the full case fileCase file: Lyveroscentrix
Lyveroscentrix 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.What the record showsLyveroscentrix…
Read the full case fileJsasesoresfinancieros — on the Cryptoblackbird Watchlist
Jsasesoresfinancieros 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 · Curated Earners
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Curated Earners fits that pattern. What follows is our case summary and the recovery path we recommend.The concern in briefCurated Earners has been…
Read the full case fileTM Capitals Sdn Bhd TM Capitals Asset Managers Sdn Bhd — on the Cryptoblackbird Watchlist
TM Capitals Sdn Bhd TM Capitals Asset Managers Sdn Bhd 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…
Read the full case fileFair Finances (clone of FCA authorised firm): case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Fair Finances (clone of FCA authorised firm) fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityFair…
Read the full case fileWatchlist entry · WF GLOBAL PRO
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. WF GLOBAL PRO 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 fileBin Info — on the Cryptoblackbird Watchlist
If you searched for Bin Info you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Bin Info is a platform to avoid — and if you have already…
Read the full case fileCryptoStackOption — on the Cryptoblackbird Watchlist
CryptoStackOption 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 · Myquoteswiss
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Myquoteswiss is one of them. Below is our review of the operator and guidance for recovering money already paid in.What the record showsMyquoteswiss…
Read the full case file