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…
30,700 CASE FILES PUBLISHED · PAGE 2194 OF 2559
Thai Gold Capital: case file from our team
Our team opened a case file on Thai Gold Capital 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.Reported activityThai…
Read the full case fileCase file: Citi
Citi 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 briefCiti…
Read the full case fileCase file: Arctic Summit Capital
Arctic Summit Capital 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…
Read the full case fileWatchlist entry · CFTCooperations
Our team opened a case file on CFTCooperations 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 the record showsCFTCooperations…
Read the full case fileBcmgw: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Bcmgw fits that pattern. What follows is our case summary and the recovery path we recommend.Why Bcmgw is on our WatchlistBcmgw has been…
Read the full case fileWealthstrade — on the Cryptoblackbird Watchlist
If you searched for Wealthstrade you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Wealthstrade is a platform to avoid — and if you have already deposited, this…
Read the full case fileCase file: Master.traders
Master.traders 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: Step Clear to Change
If you searched for Step Clear to Change you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Step Clear to Change is a platform to avoid — and…
Read the full case fileCase file: TRADE CrafTed
If you searched for TRADE CrafTed you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, TRADE CrafTed is a platform to avoid — and if you have already…
Read the full case fileCase file: Access Poineer
Access Poineer 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 fileWatchlist entry · Equipleap
Our team opened a case file on Equipleap 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 the record showsEquipleap…
Read the full case fileBitcointrader — on the Cryptoblackbird Watchlist
If you searched for Bitcointrader you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Bitcointrader is a platform to avoid — and if you have already deposited, this…
Read the full case file