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…
29,079 CASE FILES PUBLISHED · PAGE 2377 OF 2424
Watchlist entry · FX TRD SIGNAL @Scanney1
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. FX TRD SIGNAL @Scanney1 fits that pattern. What follows is our case summary and the recovery path we recommend.What the record showsFX TRD…
Read the full case fileB2B Jewelry — on the Cryptoblackbird Watchlist
If you searched for B2B Jewelry you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, B2B Jewelry is a platform to avoid — and if you have already…
Read the full case fileNsxcapital — on the Cryptoblackbird Watchlist
Nsxcapital 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 fileFidelity Escrow Services Ltd: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Fidelity Escrow Services Ltd fits that pattern. What follows is our case summary and the recovery path we recommend. Why Fidelity Escrow Services…
Read the full case fileCase file: prenom.nom@group-consors.com
prenom.nom@group-consors.com 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. The concern in…
Read the full case fileEcoinsmining Ltd.: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Ecoinsmining Ltd. is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why Ecoinsmining…
Read the full case fileAssetsHaus: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. AssetsHaus fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity AssetsHaus has been flagged as…
Read the full case fileBulenox: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Bulenox fits that pattern. What follows is our case summary and the recovery path we recommend. Why Bulenox is on our Watchlist Bulenox…
Read the full case fileWordearn — on the Cryptoblackbird Watchlist
Wordearn 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 Wordearn…
Read the full case fileWatchlist entry · FortiCard Limited
Our team opened a case file on FortiCard Limited 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…
Read the full case fileWatchlist entry · Vankitrd
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Vankitrd fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Vankitrd has been…
Read the full case fileSwedencap — on the Cryptoblackbird Watchlist
Swedencap 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 Swedencap is…
Read the full case file