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…
29,142 CASE FILES PUBLISHED · PAGE 2067 OF 2429
Watchlist entry · tradingroom@bitaiapp.pro
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. tradingroom@bitaiapp.pro fits that pattern. What follows is our case summary and the recovery path we recommend.The concern in brieftradingroom@bitaiapp.pro has been flagged as…
Read the full case fileWatchlist entry · HousingClaim.UK
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. HousingClaim.UK 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 fileMillenium Gp — on the Cryptoblackbird Watchlist
If you searched for Millenium Gp you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Millenium Gp is a platform to avoid — and if you have already…
Read the full case fileXoxa Ca: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Xoxa Ca fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Xoxa Ca has been…
Read the full case fileCase file: Forich Max
If you searched for Forich Max you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Forich Max is a platform to avoid — and if you have already…
Read the full case filePelican Trading Group: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Pelican Trading Group fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Pelican Trading Group…
Read the full case fileSuper Arbitrage Trading PTY: case file from our team
Our team opened a case file on Super Arbitrage Trading PTY 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 fileCase file: Triumphfx
If you searched for Triumphfx you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Triumphfx is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · CRYPTO GROWTH LABS
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. CRYPTO GROWTH LABS fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows CRYPTO…
Read the full case fileGranimator: case file from our team
Our team opened a case file on Granimator 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. Why Granimator is…
Read the full case fileCase file: Billiontradepro
Billiontradepro 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 fileSwissprime FX — on the Cryptoblackbird Watchlist
Swissprime FX 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 file