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…
30,651 CASE FILES PUBLISHED · PAGE 2072 OF 2555
Case file: Sudfactoring
Sudfactoring 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 fileDruid ICAV (Clone) — on the Cryptoblackbird Watchlist
Druid ICAV (Clone) 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 Druid…
Read the full case fileWatchlist entry · prénom.nom@corum-epargne.net
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. prénom.nom@corum-epargne.net fits that pattern. What follows is our case summary and the recovery path we recommend.What the record showsprénom.nom@corum-epargne.net has been flagged as…
Read the full case fileCase file: Extremechoice
Extremechoice 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 briefExtremechoice…
Read the full case fileCase file: Investment Bridge
Investment Bridge 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: ACUBTC (also known as ACU Global Company Limited)
ACUBTC (also known as ACU Global Company Limited) 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…
Read the full case fileCase file: Capital Online Profit ltd
If you searched for Capital Online Profit ltd you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Capital Online Profit ltd is a platform to avoid — and…
Read the full case fileCase file: TESLA FX INVESTMENT
TESLA FX INVESTMENT 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 fileKREDIT GROUP FINANCE — on the Cryptoblackbird Watchlist
KREDIT GROUP FINANCE 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 fileCase file: Wealthy Gainer AI
Wealthy Gainer AI 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 · bestcryptminers
Our team opened a case file on bestcryptminers 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 record showsbestcryptminers…
Read the full case fileOrtalfxOptions — on the Cryptoblackbird Watchlist
If you searched for OrtalfxOptions you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, OrtalfxOptions is a platform to avoid — and if you have already deposited, this…
Read the full case file