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…
29,163 CASE FILES PUBLISHED · PAGE 1972 OF 2431
Acmemine — on the Cryptoblackbird Watchlist
Acmemine 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 Acmemine is on…
Read the full case fileCase file: support@amf-blockchain.com
If you searched for support@amf-blockchain.com you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, support@amf-blockchain.com is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · Crypto Cash New Zealand
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Crypto Cash New Zealand is one of them. Below is our review of the operator and guidance for recovering money already paid in….
Read the full case fileCase file: Gmotob
If you searched for Gmotob you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Gmotob is a platform to avoid — and if you have already deposited, this…
Read the full case fileCase file: Veltrix Markets
Veltrix Markets 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 filecryptoworld-fx Ltd — on the Cryptoblackbird Watchlist
If you searched for cryptoworld-fx Ltd you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, cryptoworld-fx Ltd is a platform to avoid — and if you have already…
Read the full case fileJeremy Fleming International: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Jeremy Fleming International fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Jeremy Fleming International…
Read the full case fileCase file: Bitpay Options
Bitpay Options 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 fileWatchlist entry · Juicyfields
Our team opened a case file on Juicyfields 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 fileCase file: Echelon Investment LTD
If you searched for Echelon Investment LTD you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Echelon Investment LTD is a platform to avoid — and if you…
Read the full case fileWatchlist entry · Compare Protected Rates
Our team opened a case file on Compare Protected Rates 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…
Read the full case fileCase file: Beit Capital Advisor(s)
Beit Capital Advisor(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. The…
Read the full case file