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…
29,086 CASE FILES PUBLISHED · PAGE 2347 OF 2424
Case file: Treadstone Private Equity
Treadstone Private Equity 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…
Read the full case fileExGCOO — on the Cryptoblackbird Watchlist
ExGCOO 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 ExGCOO is…
Read the full case fileCase file: Securabonds
Securabonds 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 fileWatchlist entry · Alphasmartchain
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Alphasmartchain is one of them. Below is our review of the operator and guidance for recovering money already paid in. What the record…
Read the full case fileuser32136606 — on the Cryptoblackbird Watchlist
If you searched for user32136606 you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, user32136606 is a platform to avoid — and if you have already deposited, this…
Read the full case fileBlockbnborg: case file from our team
Our team opened a case file on Blockbnborg 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 Blockbnborg…
Read the full case filePublic Warning — on the Cryptoblackbird Watchlist
If you searched for Public Warning you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Public Warning is a platform to avoid — and if you have already…
Read the full case fileCase file: Renewable Energy Reports
If you searched for Renewable Energy Reports you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Renewable Energy Reports is a platform to avoid — and if you…
Read the full case fileWatchlist entry · Geneveinv
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Geneveinv fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Geneveinv has been…
Read the full case fileNew York Global Group, Inc. — on the Cryptoblackbird Watchlist
New York Global Group, Inc. 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…
Read the full case fileCase file: Birdeye18 Birdeye
Birdeye18 Birdeye 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…
Read the full case fileFR Ltd — on the Cryptoblackbird Watchlist
FR 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 activity…
Read the full case file