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…
30,250 CASE FILES PUBLISHED · PAGE 267 OF 2521
Watchlist entry · CLIMESTOCK
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. CLIMESTOCK fits that pattern. What follows is our case summary and the recovery path we recommend.What the record showsCLIMESTOCK has been flagged as…
Read the full case fileWatchlist entry · BeckonTrade
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. BeckonTrade 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 fileWatchlist entry · Vitae Token
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Vitae Token fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Vitae Token…
Read the full case fileWatchlist entry · Dynamic Equity
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Dynamic Equity is one of them. Below is our review of the operator and guidance for recovering money already paid in. The concern…
Read the full case fileCase file: Infinite Alliance Trade
Infinite Alliance Trade surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileNFT Metaverse: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. NFT Metaverse fits that pattern. What follows is our case summary and the recovery path we recommend. Why NFT Metaverse is on our…
Read the full case fileCase file: Tapbit
If you searched for Tapbit you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Tapbit is a platform to avoid — and if you have already deposited, this…
Read the full case fileCase file: Baillie Gifford Limited
Baillie Gifford Limited 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…
Read the full case fileV Element Partner: case file from our team
V Element Partner is now logged on the Cryptoblackbird Watchlist. The domain mechanics, regulator silence, and reach-out behavior all map to a known operator profile.
Read the full case fileUS International Regulations Bureau/USIRB: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. US International Regulations Bureau/USIRB is one of them. Below is our review of the operator and guidance for recovering money already paid in….
Read the full case fileVeonco Group Ltd: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Veonco Group Ltd is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported…
Read the full case fileDaily-incomex: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Daily-incomex is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity Daily-incomex…
Read the full case file