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…
30,692 CASE FILES PUBLISHED · PAGE 2164 OF 2558
Shell Invest: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Shell Invest fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityShell Invest has been flagged as…
Read the full case fileWatchlist entry · Crypto Crown
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Crypto Crown fits that pattern. What follows is our case summary and the recovery path we recommend.The concern in briefCrypto Crown has been…
Read the full case fileAvantainvesthk: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Avantainvesthk fits that pattern. What follows is our case summary and the recovery path we recommend.Why Avantainvesthk is on our WatchlistAvantainvesthk has been…
Read the full case fileCase file: Bureau of Compliance and Regulatory Board
If you searched for Bureau of Compliance and Regulatory Board you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Bureau of Compliance and Regulatory Board is a platform…
Read the full case fileCase file: DSS776
DSS776 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 briefDSS776…
Read the full case fileBigmoneyback — on the Cryptoblackbird Watchlist
Bigmoneyback 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 fileWatchlist entry · Sogelex
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Sogelex is one of them. Below is our review of the operator and guidance for recovering money already paid in.The concern in briefSogelex…
Read the full case filespontaneous-bubblegum-6d5740.netlify.app — on the Cryptoblackbird Watchlist
spontaneous-bubblegum-6d5740.netlify.app 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 activityspontaneous-bubblegum-6d5740.netlify.app has been…
Read the full case fileCase file: Ohkajhu Wrap and Roll
Ohkajhu Wrap and Roll 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…
Read the full case fileGreen Field Capital Bank Plc: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Green Field Capital Bank Plc fits that pattern. What follows is our case summary and the recovery path we recommend.Why Green Field Capital…
Read the full case fileCase file: Capital Growth Finance
Capital Growth Finance 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 · Trustis Ag
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Trustis Ag 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 file