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…
29,128 CASE FILES PUBLISHED · PAGE 2144 OF 2428
Coffee Amazon’cafe: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Coffee Amazon'cafe fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityCoffee Amazon'cafe has been flagged as…
Read the full case fileCase file: Iam Ltd
If you searched for Iam Ltd you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Iam Ltd is a platform to avoid — and if you have already…
Read the full case fileKreditraiffeisen Volks — on the Cryptoblackbird Watchlist
Kreditraiffeisen Volks 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 fileVeltrixmax-invest.com Ayquozeber.com — on the Cryptoblackbird Watchlist
Veltrixmax-invest.com Ayquozeber.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. Reported activity…
Read the full case fileBitcrex — on the Cryptoblackbird Watchlist
Bitcrex 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 fileCase file: Pronexusgen
Pronexusgen 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. What the record…
Read the full case fileCryptotrader — on the Cryptoblackbird Watchlist
Cryptotrader 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 fileCoinprofit24hrs — on the Cryptoblackbird Watchlist
Coinprofit24hrs 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 Coinprofit24hrs…
Read the full case fileCFDStocks — on the Cryptoblackbird Watchlist
CFDStocks 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 filePluskredi — on the Cryptoblackbird Watchlist
If you searched for Pluskredi you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Pluskredi is a platform to avoid — and if you have already deposited, this…
Read the full case fileStock Market Think Tank Group 100 — on the Cryptoblackbird Watchlist
Stock Market Think Tank Group 100 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 filePolygonmaket: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Polygonmaket is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why Polygonmaket is…
Read the full case file