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…
30,720 CASE FILES PUBLISHED · PAGE 2272 OF 2560
Case file: Stanwood Corporate Partners
Stanwood Corporate Partners 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 fileCase file: Bibox Singapore Pte. Ltd. (Bibox Exchange)
If you searched for Bibox Singapore Pte. Ltd. (Bibox Exchange) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Bibox Singapore Pte. Ltd. (Bibox Exchange) is a platform…
Read the full case fileCase file: Zion Interest
If you searched for Zion Interest you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Zion Interest is a platform to avoid — and if you have already…
Read the full case fileSwipeCoin: case file from our team
Our team opened a case file on SwipeCoin 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 activitySwipeCoin has been…
Read the full case fileWatchlist entry · Sunasia Im
Our team opened a case file on Sunasia Im 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…
Read the full case fileace fx and finance — on the Cryptoblackbird Watchlist
ace fx and finance 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.Why…
Read the full case fileCase file: Blockchain Recovery
Blockchain Recovery 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…
Read the full case fileinfo@milleis.vip: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. info@milleis.vip is one of them. Below is our review of the operator and guidance for recovering money already paid in.Why info@milleis.vip is on…
Read the full case fileWatchlist entry · Diamond Title Services, LLC
Our team opened a case file on Diamond Title Services, LLC 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…
Read the full case fileStevig Valtrion: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Stevig Valtrion fits that pattern. What follows is our case summary and the recovery path we recommend.Why Stevig Valtrion is on our WatchlistStevig…
Read the full case fileFX_ZARA/@ForexExpert5705: case file from our team
Our team opened a case file on FX_ZARA/@ForexExpert5705 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 activityFX_ZARA/@ForexExpert5705 has been…
Read the full case fileCase file: Yuy257
If you searched for Yuy257 you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Yuy257 is a platform to avoid — and if you have already deposited, this…
Read the full case file