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…
29,101 CASE FILES PUBLISHED · PAGE 225 OF 2426
Malicious websites not belonging to CySEC: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Malicious websites not belonging to CySEC fits that pattern. What follows is our case summary and the recovery path we recommend.Why Malicious websites…
Read the full case fileSungold Investments — on the Cryptoblackbird Watchlist
If you searched for Sungold Investments you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Sungold Investments is a platform to avoid — and if you have already…
Read the full case filesupport@dynasty-trade.io — on the Cryptoblackbird Watchlist
If you searched for support@dynasty-trade.io you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, support@dynasty-trade.io is a platform to avoid — and if you have already deposited, this…
Read the full case fileHSJ Partners Pte. Ltd.: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. HSJ Partners Pte. Ltd. is one of them. Below is our review of the operator and guidance for recovering money already paid in….
Read the full case fileWatchlist entry · Batcoin
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Batcoin fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Batcoin has been…
Read the full case fileALTAIR: case file from our team
Watchlist entry ALTAIR looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileWatchlist entry · Glencoretrade
Glencoretrade pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileHedges Trade: case file from our team
Hedges Trade is now logged on the Cryptoblackbird Watchlist. The domain mechanics, regulator silence, and reach-out behavior all map to a known operator profile.
Read the full case fileIPO Alerts: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. IPO Alerts is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity…
Read the full case fileParamount FX Trade or PFXT Ltd: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Paramount FX Trade or PFXT Ltd fits that pattern. What follows is our case summary and the recovery path we recommend. Why Paramount…
Read the full case fileCase file: LinityBase
LinityBase pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileCase file: Zenstox
Zenstox 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