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…
29,105 CASE FILES PUBLISHED · PAGE 2249 OF 2426
Firstel Finance Bank: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Firstel Finance Bank fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityFirstel Finance Bank has been…
Read the full case fileCase file: Vantage Underwriting (the Scam Entity)
Vantage Underwriting (the Scam Entity) 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 fileWatchlist entry · Maple Bit Maple Token
Our team opened a case file on Maple Bit Maple Token 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….
Read the full case fileCase file: Golden Strategy View
If you searched for Golden Strategy View you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Golden Strategy View is a platform to avoid — and if you…
Read the full case fileWatchlist entry · Trex
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Trex fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Trex has been…
Read the full case fileCase file: UNIFXHUB
If you searched for UNIFXHUB you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, UNIFXHUB is a platform to avoid — and if you have already deposited, this…
Read the full case fileHEX-CAPITAL LTD: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. HEX-CAPITAL LTD is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why HEX-CAPITAL…
Read the full case fileCase file: Québecoin
Québecoin 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 file“Pione Wallet”: case file from our team
Our team opened a case file on “Pione Wallet” 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 activity…
Read the full case filePREMIER EQUITY MANAGEMENT LLC — on the Cryptoblackbird Watchlist
If you searched for PREMIER EQUITY MANAGEMENT LLC you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, PREMIER EQUITY MANAGEMENT LLC is a platform to avoid — and…
Read the full case fileBitcoinrejoin — on the Cryptoblackbird Watchlist
If you searched for Bitcoinrejoin you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Bitcoinrejoin is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · Bull Markets Today
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Bull Markets Today fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Bull…
Read the full case file