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…
29,151 CASE FILES PUBLISHED · PAGE 2020 OF 2430
Paweł Michałowski — on the Cryptoblackbird Watchlist
Paweł Michałowski 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 fileCase file: Networkchain
If you searched for Networkchain you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Networkchain is a platform to avoid — and if you have already deposited, this…
Read the full case fileAmazon customer — on the Cryptoblackbird Watchlist
If you searched for Amazon customer you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Amazon customer is a platform to avoid — and if you have already…
Read the full case fileWatchlist entry · Xsy198
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Xsy198 is one of them. Below is our review of the operator and guidance for recovering money already paid in. What the record…
Read the full case fileForex.ee — on the Cryptoblackbird Watchlist
Forex.ee 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 filePremium Minners — on the Cryptoblackbird Watchlist
If you searched for Premium Minners you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Premium Minners is a platform to avoid — and if you have already…
Read the full case fileAlmashreq Stocks: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Almashreq Stocks fits that pattern. What follows is our case summary and the recovery path we recommend. Why Almashreq Stocks is on our…
Read the full case fileFlexiquid — on the Cryptoblackbird Watchlist
If you searched for Flexiquid you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Flexiquid is a platform to avoid — and if you have already deposited, this…
Read the full case fileCase file: CENTTURY TRADING
CENTTURY TRADING 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 fileFX Payers: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. FX Payers 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 fileSeahorsewin — on the Cryptoblackbird Watchlist
Seahorsewin 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 Seahorsewin…
Read the full case fileWatchlist entry · Solana-System Center
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Solana-System Center fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Solana-System Center…
Read the full case file