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…
30,260 CASE FILES PUBLISHED · PAGE 338 OF 2522
Case file: Premium Invest Club
Watchlist entry Premium Invest Club looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileMHT Holdings — on the Cryptoblackbird Watchlist
MHT Holdings surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileCase file: Yeek Ex
Yeek Ex 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 fileWatchlist entry · FinConnect
FinConnect pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileGate Pander — on the Cryptoblackbird Watchlist
Watchlist entry Gate Pander looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileTemaket Information Limited: case file from our team
Temaket Information Limited 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: Crypto Pilot Bot
Crypto Pilot Bot 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…
Read the full case fileDekocorp: case file from our team
Our team opened a case file on Dekocorp 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 Dekocorp…
Read the full case fileFinance Pro limited (Imposter) Finance Prolimited: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Finance Pro limited (Imposter) Finance Prolimited fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity…
Read the full case fileCase file: Horizon Crypto Limited
Horizon Crypto Limited pitches itself as a forward-looking trading destination. The corroborating evidence does not survive contact with normal due-diligence checks.
Read the full case fileWatchlist entry · crypto-company.site
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. crypto-company.site fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief crypto-company.site has been…
Read the full case fileWatchlist entry · Aydopro
Aydopro surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case file