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…
30,242 CASE FILES PUBLISHED · PAGE 217 OF 2521
Watchlist entry · Investment chart
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Investment chart fits that pattern. What follows is our case summary and the recovery path we recommend.The concern in briefInvestment chart has been…
Read the full case fileBITRADEINDEX — on the Cryptoblackbird Watchlist
BITRADEINDEX is now logged on the Cryptoblackbird Watchlist. The domain mechanics, regulator silence, and reach-out behavior all map to a known operator profile.
Read the full case fileWashington Capital Group: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Washington Capital Group fits that pattern. What follows is our case summary and the recovery path we recommend. Why Washington Capital Group is…
Read the full case fileCase file: WINNINGCRYPTOTRADE
If you searched for WINNINGCRYPTOTRADE you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, WINNINGCRYPTOTRADE is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · Vlado
Our analysts have logged Vlado as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileOnspotBNK — on the Cryptoblackbird Watchlist
Our analysts have logged OnspotBNK as a high-risk operator. The pattern fits a script our case files have seen before.
Read the full case fileCase file: Trade Accord
If you searched for Trade Accord you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Trade Accord is a platform to avoid — and if you have already…
Read the full case fileCase file: Aiwa FX
Watchlist entry Aiwa FX looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileClearvest: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Clearvest fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Clearvest has been flagged as…
Read the full case fileWatchlist entry · Private Investment Banking Company LLC
Our team opened a case file on Private Investment Banking Company LLC 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…
Read the full case fileWatchlist entry · Trinity Capital
Trinity Capital markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileCase file: Coinspotfx
Coinspotfx 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 file