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…
30,743 CASE FILES PUBLISHED · PAGE 2373 OF 2562
Case file: Cutes
If you searched for Cutes you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Cutes is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · Janamonie
Our team opened a case file on Janamonie 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 briefJanamonie…
Read the full case fileWatchlist entry · ELLITETRADING FINANCE
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. ELLITETRADING FINANCE fits that pattern. What follows is our case summary and the recovery path we recommend.The concern in briefELLITETRADING FINANCE has been…
Read the full case fileWatchlist entry · Cafe Amazon
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Cafe Amazon fits that pattern. What follows is our case summary and the recovery path we recommend.What the record showsCafe Amazon has been…
Read the full case fileWatchlist entry · UMarketz
Our team opened a case file on UMarketz 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 showsUMarketz…
Read the full case fileCase file: Cryptofxinvesting
Cryptofxinvesting 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 fileWatchlist entry · SprimsFX
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. SprimsFX fits that pattern. What follows is our case summary and the recovery path we recommend.What the record showsSprimsFX has been flagged as…
Read the full case fileDERIV — on the Cryptoblackbird Watchlist
DERIV 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 activityDERIV has been…
Read the full case fileWatchlist entry · Bitwayvix
Our team opened a case file on Bitwayvix 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 briefBitwayvix…
Read the full case filePrime CFX — on the Cryptoblackbird Watchlist
Prime CFX 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 activityPrime CFX…
Read the full case fileWatchlist entry · ETH2.0
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. ETH2.0 fits that pattern. What follows is our case summary and the recovery path we recommend.What the record showsETH2.0 has been flagged as…
Read the full case fileWatchlist entry · Abotsmartcontracts
Our team opened a case file on Abotsmartcontracts 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 showsAbotsmartcontracts…
Read the full case file