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…
30,603 CASE FILES PUBLISHED · PAGE 1874 OF 2551
Watchlist entry · DIGITAL PAY CLUB
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. DIGITAL PAY CLUB fits that pattern. What follows is our case summary and the recovery path we recommend.What the record showsDIGITAL PAY CLUB…
Read the full case fileInvestment Option: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Investment Option fits that pattern. What follows is our case summary and the recovery path we recommend.Why Investment Option is on our WatchlistInvestment…
Read the full case fileCase file: NextGen Strategie AG
NextGen Strategie AG 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.The concern…
Read the full case fileThe Bitcoin Millionaire: case file from our team
Our team opened a case file on The Bitcoin Millionaire 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.Why The…
Read the full case fileRTS Partners AG: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. RTS Partners AG fits that pattern. What follows is our case summary and the recovery path we recommend.Why RTS Partners AG is on…
Read the full case fileWatchlist entry · SGNowX
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. SGNowX is one of them. Below is our review of the operator and guidance for recovering money already paid in.The concern in briefSGNowX…
Read the full case fileWatchlist entry · Origin Capital Group (clone of FCA authorised firm)
Our team opened a case file on Origin Capital Group (clone of FCA authorised firm) following reports and warning-list entries that point to a fraudulent brokerage. This page summarises the concerns on record and what recovery options look…
Read the full case fileCase file: Shares2win
Shares2win 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.The concern in briefShares2win…
Read the full case fileCase file: Groupementprivegestion
Groupementprivegestion 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 showsGroupementprivegestion…
Read the full case fileCase file: Ultimatecryptofxglobal
Ultimatecryptofxglobal 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.The concern in briefUltimatecryptofxglobal…
Read the full case fileGreengate Wealth Management LLC — on the Cryptoblackbird Watchlist
If you searched for Greengate Wealth Management LLC you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Greengate Wealth Management LLC is a platform to avoid — and…
Read the full case fileWALTRAUD GROUP — on the Cryptoblackbird Watchlist
If you searched for WALTRAUD GROUP you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, WALTRAUD GROUP is a platform to avoid — and if you have already…
Read the full case file