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…
30,621 CASE FILES PUBLISHED · PAGE 1944 OF 2552
Watchlist entry · Eaglemarketspro
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Eaglemarketspro fits that pattern. What follows is our case summary and the recovery path we recommend.The concern in briefEaglemarketspro has been flagged as…
Read the full case fileAlphapat S — on the Cryptoblackbird Watchlist
Alphapat S 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 Alphapat S…
Read the full case fileMarketcorpinvest — on the Cryptoblackbird Watchlist
Marketcorpinvest 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 · Public Treasury
Our team opened a case file on Public Treasury 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 fileWatchlist entry · Global FX Partners
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Global FX Partners is one of them. Below is our review of the operator and guidance for recovering money already paid in.What the…
Read the full case fileSerikandi Saham: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Serikandi Saham fits that pattern. What follows is our case summary and the recovery path we recommend.Why Serikandi Saham is on our WatchlistSerikandi…
Read the full case fileWatchlist entry · Ercminer
Our team opened a case file on Ercminer 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 showsErcminer…
Read the full case fileservice-administratif@hgam-gestion.com: case file from our team
Our team opened a case file on service-administratif@hgam-gestion.com 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.Reported activityservice-administratif@hgam-gestion.com has been…
Read the full case fileCeresspc: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Ceresspc is one of them. Below is our review of the operator and guidance for recovering money already paid in.Why Ceresspc is on…
Read the full case file3D-Capital Ltd — on the Cryptoblackbird Watchlist
3D-Capital Ltd 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 fileFOREX NETCOIN: case file from our team
Our team opened a case file on FOREX NETCOIN 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.Reported activityFOREX NETCOIN…
Read the full case fileBurton Capital Partners: case file from our team
Our team opened a case file on Burton Capital Partners 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 Burton…
Read the full case file