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…
30,712 CASE FILES PUBLISHED · PAGE 2239 OF 2560
Case file: Estshr
If you searched for Estshr you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Estshr is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · prénom.nom.lafrancaise@gmail.com
Our team opened a case file on prénom.nom.lafrancaise@gmail.com 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 briefprénom.nom.lafrancaise@gmail.com…
Read the full case fileCase file: BTCBox-Max
BTCBox-Max 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 fileFulcio — on the Cryptoblackbird Watchlist
If you searched for Fulcio you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Fulcio is a platform to avoid — and if you have already deposited, this…
Read the full case fileMetcap Securities: case file from our team
Our team opened a case file on Metcap Securities 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.Why Metcap Securities…
Read the full case fileBitcoinexos — on the Cryptoblackbird Watchlist
Bitcoinexos 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 fileLenderbizz (clone of FCA authorised firm) — on the Cryptoblackbird Watchlist
If you searched for Lenderbizz (clone of FCA authorised firm) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Lenderbizz (clone of FCA authorised firm) is a platform…
Read the full case fileCase file: Liberty Bonds
Liberty Bonds 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 fileCase file: hfmarketsx.com (Clone of FCA Authorised Firm)
hfmarketsx.com (Clone of FCA Authorised Firm) 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 · BitGPT
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. BitGPT is one of them. Below is our review of the operator and guidance for recovering money already paid in.The concern in briefBitGPT…
Read the full case fileWatchlist entry · 349gh938
Our team opened a case file on 349gh938 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 shows349gh938…
Read the full case fileGCCICPROFX: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. GCCICPROFX is one of them. Below is our review of the operator and guidance for recovering money already paid in.Reported activityGCCICPROFX has been…
Read the full case file