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…
29,113 CASE FILES PUBLISHED · PAGE 2208 OF 2427
Case file: Capvispro (no relation to Capvis AG)
Capvispro (no relation to Capvis AG) 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 fileCase file: Stigma Finance
If you searched for Stigma Finance you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Stigma Finance is a platform to avoid — and if you have already…
Read the full case fileSMART OASIS LLC (CLAIR CAPITAL LTD — on the Cryptoblackbird Watchlist
SMART OASIS LLC (CLAIR CAPITAL LTD 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…
Read the full case fileIrishratefinder: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Irishratefinder is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why Irishratefinder is…
Read the full case fileWatchlist entry · Blue Whale Investment (BWI) (Clone of FCA Authorised firm)
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Blue Whale Investment (BWI) (Clone of FCA Authorised firm) is one of them. Below is our review of the operator and guidance for…
Read the full case fileExorays: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Exorays is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity Exorays…
Read the full case fileNBKCOINS: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. NBKCOINS fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity NBKCOINS has been flagged as…
Read the full case fileCase file: CULTURE CAPITAL LLC
CULTURE CAPITAL LLC 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…
Read the full case filetradingroom@bitstack.pro — on the Cryptoblackbird Watchlist
tradingroom@bitstack.pro 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 fileCrypto Mine Express — on the Cryptoblackbird Watchlist
Crypto Mine Express 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 fileAmitell Capital Pte Ltd (Impersonated) — on the Cryptoblackbird Watchlist
Amitell Capital Pte Ltd (Impersonated) 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…
Read the full case fileCase file: (31) A2 Capital Appreciation Plan
(31) A2 Capital Appreciation Plan 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…
Read the full case file