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…
30,739 CASE FILES PUBLISHED · PAGE 2359 OF 2562
Savings Providers — on the Cryptoblackbird Watchlist
Savings Providers 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 activitySavings Providers…
Read the full case fileXinhuafutureszg — on the Cryptoblackbird Watchlist
If you searched for Xinhuafutureszg you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Xinhuafutureszg is a platform to avoid — and if you have already deposited, this…
Read the full case fileBernstein Alliance: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Bernstein Alliance is one of them. Below is our review of the operator and guidance for recovering money already paid in.Reported activityBernstein Alliance…
Read the full case fileCase file: Megaprofitincome
Megaprofitincome 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 showsMegaprofitincome…
Read the full case fileWatchlist entry · NEXPOINT-GLOBAL
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. NEXPOINT-GLOBAL is one of them. Below is our review of the operator and guidance for recovering money already paid in.What the record showsNEXPOINT-GLOBAL…
Read the full case fileWatchlist entry · support-crypto@economics-department.info
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. support-crypto@economics-department.info is one of them. Below is our review of the operator and guidance for recovering money already paid in.The concern in briefsupport-crypto@economics-department.info…
Read the full case fileWatchlist entry · Mamadvisors
Our team opened a case file on Mamadvisors 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 concern in briefMamadvisors…
Read the full case fileWatchlist entry · Altario Veyron
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Altario Veyron fits that pattern. What follows is our case summary and the recovery path we recommend.The concern in briefAltario Veyron has been…
Read the full case fileCase file: Tesla Stocks Investment
Tesla Stocks Investment 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 fileCase file: Neon Fx
Neon Fx 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 fileCRESMONT CAPITAL ADVISORS — on the Cryptoblackbird Watchlist
If you searched for CRESMONT CAPITAL ADVISORS you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, CRESMONT CAPITAL ADVISORS is a platform to avoid — and if you…
Read the full case fileCase file: Linney-FX
Linney-FX 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 showsLinney-FX…
Read the full case file