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…
29,121 CASE FILES PUBLISHED · PAGE 2170 OF 2427
Premium Bherma Trust — on the Cryptoblackbird Watchlist
If you searched for Premium Bherma Trust you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Premium Bherma Trust is a platform to avoid — and if you…
Read the full case fileFutureplaninvest — on the Cryptoblackbird Watchlist
If you searched for Futureplaninvest you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Futureplaninvest is a platform to avoid — and if you have already deposited, this…
Read the full case fileBizMrBeast — on the Cryptoblackbird Watchlist
BizMrBeast 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 BizMrBeast…
Read the full case fileCase file: Pacific Union (Seychelles) Limited (PU Prime)
Pacific Union (Seychelles) Limited (PU Prime) 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…
Read the full case fileWatchlist entry · AUTOMATED FOREX
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. AUTOMATED FOREX fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief AUTOMATED FOREX…
Read the full case fileWatchlist entry · LCP RED Sàrl
Our team opened a case file on LCP RED Sàrl 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. The…
Read the full case fileCase file: Blue Energy Group AG
If you searched for Blue Energy Group AG you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Blue Energy Group AG is a platform to avoid — and…
Read the full case fileCase file: Capital Counsel LLC
Capital Counsel LLC 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 fileRubis Patrimoine: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Rubis Patrimoine is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity…
Read the full case fileZayanbusinessbvba: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Zayanbusinessbvba is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity Zayanbusinessbvba…
Read the full case filecofglobol.com – Suspected scam, false NZ regulation claims: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. cofglobol.com – Suspected scam, false NZ regulation claims is one of them. Below is our review of the operator and guidance for recovering…
Read the full case fileCase file: New York City Investment Fund Inc.
If you searched for New York City Investment Fund Inc. you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, New York City Investment Fund Inc. is a platform…
Read the full case file