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…
29,114 CASE FILES PUBLISHED · PAGE 288 OF 2427
Global ITC Support — on the Cryptoblackbird Watchlist
If you searched for Global ITC Support you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Global ITC Support is a platform to avoid — and if you…
Read the full case fileFIRE PHOENIX — on the Cryptoblackbird Watchlist
FIRE PHOENIX pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileCase file: Tradelive
If you searched for Tradelive you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Tradelive is a platform to avoid — and if you have already deposited, this…
Read the full case fileElyon Markets: case file from our team
Elyon Markets 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 fileBlueberry (Imposter): case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Blueberry (Imposter) fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Blueberry (Imposter) has been…
Read the full case fileTradex Prime — on the Cryptoblackbird Watchlist
Tradex Prime markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileFloki Staking Program and TokenFi Staking Program: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Floki Staking Program and TokenFi Staking Program fits that pattern. What follows is our case summary and the recovery path we recommend. Why…
Read the full case fileCase file: OTM
OTM markets aggressively, regulates ambiguously, and answers concrete questions in vague metaphors. That is the pattern.
Read the full case fileKridex — on the Cryptoblackbird Watchlist
Kridex pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileCase file: 44TradeOption
44TradeOption 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 fileCase file: CapitalRed
Watchlist entry CapitalRed looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileInternational Business Permit Certificate a/k/a IBPC Corp: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. International Business Permit Certificate a/k/a IBPC Corp fits that pattern. What follows is our case summary and the recovery path we recommend. Reported…
Read the full case file