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…
29,077 CASE FILES PUBLISHED · PAGE 2387 OF 2424
Mohiten — on the Cryptoblackbird Watchlist
If you searched for Mohiten you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Mohiten is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · Arowana Management
Our team opened a case file on Arowana Management 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…
Read the full case fileCase file: NEXO-GROUP
NEXO-GROUP 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 fileMATERIA LIMITED — on the Cryptoblackbird Watchlist
If you searched for MATERIA LIMITED you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, MATERIA LIMITED is a platform to avoid — and if you have already…
Read the full case fileCambridgeassetmanagement: case file from our team
Our team opened a case file on Cambridgeassetmanagement 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 Cambridgeassetmanagement…
Read the full case fileCase file: JSGI Global Holding Limited
If you searched for JSGI Global Holding Limited you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, JSGI Global Holding Limited is a platform to avoid — and…
Read the full case fileWatchlist entry · Conceptone Invest
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Conceptone Invest fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Conceptone Invest…
Read the full case fileNorthPoint M&A Advisors NorthPoint M&A Advisors LLC — on the Cryptoblackbird Watchlist
If you searched for NorthPoint M&A Advisors NorthPoint M&A Advisors LLC you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, NorthPoint M&A Advisors NorthPoint M&A Advisors LLC is…
Read the full case fileBitriveminer: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Bitriveminer fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Bitriveminer has been flagged as…
Read the full case fileWatchlist entry · First Premier Finances
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. First Premier Finances is one of them. Below is our review of the operator and guidance for recovering money already paid in. The…
Read the full case fileRich Mass Group Limited — on the Cryptoblackbird Watchlist
If you searched for Rich Mass Group Limited you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Rich Mass Group Limited is a platform to avoid — and…
Read the full case fileLTG Gold Rock: case file from our team
Our team opened a case file on LTG Gold Rock 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. Why…
Read the full case file