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…
29,204 CASE FILES PUBLISHED · PAGE 1840 OF 2434
Case file: Capital365
Capital365 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 fileProfitzone Investment — on the Cryptoblackbird Watchlist
If you searched for Profitzone Investment you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Profitzone Investment is a platform to avoid — and if you have already…
Read the full case fileWatchlist entry · Blast Drop MRKT
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Blast Drop MRKT fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Blast…
Read the full case fileWatchlist entry · Virtualtrade24
Our team opened a case file on Virtualtrade24 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. What the record…
Read the full case fileCase file: www_schlossberg-vv_com
If you searched for www_schlossberg-vv_com you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, www_schlossberg-vv_com is a platform to avoid — and if you have already deposited, this…
Read the full case fileZORAFEX: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. ZORAFEX is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity ZORAFEX…
Read the full case fileCase file: FX Copy Trading
If you searched for FX Copy Trading you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, FX Copy Trading is a platform to avoid — and if you…
Read the full case fileThe happiness of Cafe Amazon lovers — on the Cryptoblackbird Watchlist
The happiness of Cafe Amazon lovers 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…
Read the full case fileCase file: PLUT OPTION
PLUT OPTION 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 fileBTG Capital — on the Cryptoblackbird Watchlist
BTG Capital 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 · Jexoro
Our team opened a case file on Jexoro 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. The concern in…
Read the full case fileNZ Best Rates: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. NZ Best Rates is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why…
Read the full case file