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…
29,152 CASE FILES PUBLISHED · PAGE 2018 OF 2430
Asset Vortex: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Asset Vortex fits that pattern. What follows is our case summary and the recovery path we recommend.Why Asset Vortex is on our WatchlistAsset…
Read the full case fileCrypto Fraud Protection Union — on the Cryptoblackbird Watchlist
If you searched for Crypto Fraud Protection Union you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Crypto Fraud Protection Union is a platform to avoid — and…
Read the full case fileWatchlist entry · Investor’s brainv1
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Investor's brainv1 fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Investor's brainv1…
Read the full case fileGlobal Securities and Trading Regulatory Commission — on the Cryptoblackbird Watchlist
Global Securities and Trading Regulatory Commission 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 fileCase file: Muskebit
If you searched for Muskebit you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Muskebit is a platform to avoid — and if you have already deposited, this…
Read the full case fileCase file: United States Trading Committee
United States Trading Committee 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….
Read the full case fileWatchlist entry · Vestprime FX
Our team opened a case file on Vestprime FX 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…
Read the full case fileWatchlist entry · DELCHILLING INVESTMENTS
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. DELCHILLING INVESTMENTS 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 fileWatchlist entry · Immobifix-Finance
Our team opened a case file on Immobifix-Finance 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 fileQuotatrade: case file from our team
Our team opened a case file on Quotatrade 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 Quotatrade…
Read the full case fileBitcoin Champion: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Bitcoin Champion is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity…
Read the full case fileFundico sp. z o.o.: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Fundico sp. z o.o. fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Fundico sp….
Read the full case file