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…
30,591 CASE FILES PUBLISHED · PAGE 1823 OF 2550
Cbaconseil Lu: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Cbaconseil Lu is one of them. Below is our review of the operator and guidance for recovering money already paid in.Why Cbaconseil Lu…
Read the full case fileTassoInvest — on the Cryptoblackbird Watchlist
TassoInvest 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.Reported activityTassoInvest has been…
Read the full case fileBull400 — on the Cryptoblackbird Watchlist
If you searched for Bull400 you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Bull400 is a platform to avoid — and if you have already deposited, this…
Read the full case fileRubblecoins: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Rubblecoins is one of them. Below is our review of the operator and guidance for recovering money already paid in.Reported activityRubblecoins has been…
Read the full case fileWatchlist entry · TruvestFX Limited (Imposter)
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. TruvestFX Limited (Imposter) fits that pattern. What follows is our case summary and the recovery path we recommend.What the record showsTruvestFX Limited (Imposter)…
Read the full case fileWatchlist entry · RS Invest Limited
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. RS Invest Limited fits that pattern. What follows is our case summary and the recovery path we recommend.What the record showsRS Invest Limited…
Read the full case fileDerbyscombk: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Derbyscombk fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityDerbyscombk has been flagged as a fake…
Read the full case fileCase file: TONPEX
TONPEX 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 · Profitosx24
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Profitosx24 is one of them. Below is our review of the operator and guidance for recovering money already paid in.The concern in briefProfitosx24…
Read the full case fileWatchlist entry · Xsocio Markets
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Xsocio Markets 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 fileCase file: BlochainFxPayment Ltd
If you searched for BlochainFxPayment Ltd you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, BlochainFxPayment Ltd is a platform to avoid — and if you have already…
Read the full case fileWatchlist entry · BLISS FOREX
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. BLISS FOREX 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 file