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…
29,164 CASE FILES PUBLISHED · PAGE 1966 OF 2431
Watchlist entry · Evalmoon LTD
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Evalmoon LTD is one of them. Below is our review of the operator and guidance for recovering money already paid in.The concern in…
Read the full case fileROCKETMINNING — on the Cryptoblackbird Watchlist
If you searched for ROCKETMINNING you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, ROCKETMINNING is a platform to avoid — and if you have already deposited, this…
Read the full case fileCase file: Onorio
If you searched for Onorio you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Onorio is a platform to avoid — and if you have already deposited, this…
Read the full case fileRecocapitals: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Recocapitals fits that pattern. What follows is our case summary and the recovery path we recommend. Why Recocapitals is on our Watchlist Recocapitals…
Read the full case fileCase file: Warning against investing with Luxanpros LTD
Warning against investing with Luxanpros LTD 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…
Read the full case fileSenior Traders: case file from our team
Our team opened a case file on Senior Traders 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 activity…
Read the full case fileWatchlist entry · Financedeutschcapitale
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Financedeutschcapitale fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Financedeutschcapitale has been…
Read the full case fileMayer and Connolly LLP: case file from our team
Our team opened a case file on Mayer and Connolly LLP 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….
Read the full case fileWatchlist entry · Crownvest
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Crownvest fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Crownvest has been…
Read the full case fileCase file: Gwaggroup
If you searched for Gwaggroup you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Gwaggroup is a platform to avoid — and if you have already deposited, this…
Read the full case fileFinance Regulation Bureau — on the Cryptoblackbird Watchlist
If you searched for Finance Regulation Bureau you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Finance Regulation Bureau is a platform to avoid — and if you…
Read the full case fileCryptobenefits — on the Cryptoblackbird Watchlist
If you searched for Cryptobenefits you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Cryptobenefits is a platform to avoid — and if you have already deposited, this…
Read the full case file