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 2243 OF 2560
Case file: Qfsdynamics
Qfsdynamics 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 record showsQfsdynamics…
Read the full case fileEko Prestito — on the Cryptoblackbird Watchlist
If you searched for Eko Prestito you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Eko Prestito is a platform to avoid — and if you have already…
Read the full case fileAkinova Profit: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Akinova Profit fits that pattern. What follows is our case summary and the recovery path we recommend.Why Akinova Profit is on our WatchlistAkinova…
Read the full case fileEDGEINVESTPRO: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. EDGEINVESTPRO fits that pattern. What follows is our case summary and the recovery path we recommend.Why EDGEINVESTPRO is on our WatchlistEDGEINVESTPRO has been…
Read the full case fileElviva Invest — on the Cryptoblackbird Watchlist
If you searched for Elviva Invest you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Elviva Invest is a platform to avoid — and if you have already…
Read the full case fileprénomnom.crypto@xbtc.ltd — on the Cryptoblackbird Watchlist
prénomnom.crypto@xbtc.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 on file.Reported activityprénomnom.crypto@xbtc.ltd has been…
Read the full case fileLwex02: case file from our team
Our team opened a case file on Lwex02 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 activityLwex02 has been…
Read the full case fileCase file: Boston Acquisition Group
If you searched for Boston Acquisition Group you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Boston Acquisition Group is a platform to avoid — and if you…
Read the full case fileWatchlist entry · Ações Dividendos/ Afonso Costa
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Ações Dividendos/ Afonso Costa fits that pattern. What follows is our case summary and the recovery path we recommend.What the record showsAções Dividendos/…
Read the full case fileWatchlist entry · InvestCAN App
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. InvestCAN App fits that pattern. What follows is our case summary and the recovery path we recommend.The concern in briefInvestCAN App has been…
Read the full case fileCase file: uk-investment-market.co.uk
uk-investment-market.co.uk 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 briefuk-investment-market.co.uk…
Read the full case filePRIMEMARKETFX: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. PRIMEMARKETFX fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityPRIMEMARKETFX has been flagged as a fake…
Read the full case file