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…
29,119 CASE FILES PUBLISHED · PAGE 2181 OF 2427
Bond Genie — on the Cryptoblackbird Watchlist
Bond Genie 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 Bond Genie…
Read the full case fileCase file: Coinfire
Coinfire 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 fileOaktree Capital Management: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Oaktree Capital Management is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported…
Read the full case fileWatchlist entry · XBTDirect
Our team opened a case file on XBTDirect 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 concern in…
Read the full case fileWatchlist entry · Deltas Crypto (Clone of FCA Authorised firm)
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Deltas Crypto (Clone of FCA Authorised firm) fits that pattern. What follows is our case summary and the recovery path we recommend. The…
Read the full case fileCase file: NexusBit Exchange
NexusBit Exchange 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 fileETHEREUM EPREX — on the Cryptoblackbird Watchlist
ETHEREUM EPREX 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 ETHEREUM…
Read the full case fileCase file: MONIFY EXPERT
MONIFY EXPERT 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 · Lugano Trade Ltd.
Our team opened a case file on Lugano Trade Ltd. 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…
Read the full case fileWatchlist entry · Tradixa, AJ Asset, One Thousand One, Swissinv24, Uptos
Our team opened a case file on Tradixa, AJ Asset, One Thousand One, Swissinv24, Uptos following reports and warning-list entries that point to a fraudulent brokerage. This page summarises the concerns on record and what recovery options look…
Read the full case fileWatchlist entry · Tetris Group Ltd
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Tetris Group Ltd fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Tetris…
Read the full case fileWatchlist entry · StableTrust Fund
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. StableTrust Fund is one of them. Below is our review of the operator and guidance for recovering money already paid in. The concern…
Read the full case file