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…
29,172 CASE FILES PUBLISHED · PAGE 1927 OF 2431
Case file: Zxbittrade
Zxbittrade 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 fileImpersonation of Investbybit Pty Ltd (bnbyw9.top) (bnbhi.top): case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Impersonation of Investbybit Pty Ltd (bnbyw9.top) (bnbhi.top) fits that pattern. What follows is our case summary and the recovery path we recommend. Reported…
Read the full case fileCase file: Trevali Mining Corporation (no relation to a reporting issuer of the same name)
Trevali Mining Corporation (no relation to a reporting issuer of the same name) 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…
Read the full case fileBrummer Partners — on the Cryptoblackbird Watchlist
Brummer Partners 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 activity…
Read the full case fileWatchlist entry · FX Oppen fxoppen fxoppenFX Trader
Our team opened a case file on FX Oppen fxoppen fxoppenFX Trader 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…
Read the full case fileHuixinqihuo — on the Cryptoblackbird Watchlist
Huixinqihuo 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 fileRoyal Offshore Trust — on the Cryptoblackbird Watchlist
If you searched for Royal Offshore Trust you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Royal Offshore Trust is a platform to avoid — and if you…
Read the full case fileIndependentpetroleumresources — on the Cryptoblackbird Watchlist
Independentpetroleumresources 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 Independentpetroleumresources is…
Read the full case fileCRYPTO BOT OPTIONS: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. CRYPTO BOT OPTIONS is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why…
Read the full case fileStable-Wealth — on the Cryptoblackbird Watchlist
Stable-Wealth 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 activity Stable-Wealth…
Read the full case fileWatchlist entry · Wealth Finance Bank
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Wealth Finance Bank fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Wealth…
Read the full case fileNitrodex: case file from our team
Our team opened a case file on Nitrodex 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 Nitrodex is…
Read the full case file