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…
29,149 CASE FILES PUBLISHED · PAGE 2033 OF 2430
Case file: prénom.nom@lepargne-corum.com
If you searched for prénom.nom@lepargne-corum.com you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, prénom.nom@lepargne-corum.com is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · Hyde Park Investment Ltd (clone of FCA authorised firm)
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Hyde Park Investment Ltd (clone of FCA authorised firm) fits that pattern. What follows is our case summary and the recovery path we…
Read the full case filePSLUS: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. PSLUS fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity PSLUS has been flagged as…
Read the full case fileGoldenBird Foodstuff (S) Pte Ltd (Also known as GoldenBird Nest (S) Pte Ltd) — on the Cryptoblackbird Watchlist
GoldenBird Foodstuff (S) Pte Ltd (Also known as GoldenBird Nest (S) Pte 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….
Read the full case fileWatchlist entry · TRADERS-INCOME LTD
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. TRADERS-INCOME LTD fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows TRADERS-INCOME LTD…
Read the full case fileInvestir Dans L Or — on the Cryptoblackbird Watchlist
Investir Dans L Or 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 · Conseil Ltd
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Conseil Ltd is one of them. Below is our review of the operator and guidance for recovering money already paid in. The concern…
Read the full case fileCase file: philippe@blondel-joigny.com
philippe@blondel-joigny.com 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 in…
Read the full case fileCase file: PRIME NES TRADE
PRIME NES TRADE 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…
Read the full case fileWatchlist entry · Cesco Invest
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Cesco Invest fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Cesco Invest…
Read the full case fileWatchlist entry · CRYSTAEARN
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. CRYSTAEARN 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 fileWatchlist entry · Spot Exelon Xp
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Spot Exelon Xp fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Spot…
Read the full case file