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…
30,269 CASE FILES PUBLISHED · PAGE 387 OF 2523
Qwallet: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Qwallet fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityQwallet has been flagged as a fake…
Read the full case fileWatchlist entry · Snel Direct Krediet
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Snel Direct Krediet is one of them. Below is our review of the operator and guidance for recovering money already paid in. The…
Read the full case fileAssetsSphere Ltd: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. AssetsSphere Ltd is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why AssetsSphere…
Read the full case fileInvexis — on the Cryptoblackbird Watchlist
Invexis 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 Invexis…
Read the full case fileCase file: Cabbot Law Group
Cabbot Law 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…
Read the full case fileTropyverse — on the Cryptoblackbird Watchlist
Tropyverse 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 Tropyverse…
Read the full case fileWatchlist entry · CRYPTOPRIMECHAIN
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. CRYPTOPRIMECHAIN fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief CRYPTOPRIMECHAIN has been…
Read the full case fileTune Group Limited FX Tune: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Tune Group Limited FX Tune fits that pattern. What follows is our case summary and the recovery path we recommend. Why Tune Group…
Read the full case fileHilton Trades — on the Cryptoblackbird Watchlist
If you searched for Hilton Trades you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Hilton Trades is a platform to avoid — and if you have already…
Read the full case fileTaurexshl — on the Cryptoblackbird Watchlist
Taurexshl 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 Taurexshl is…
Read the full case fileCase file: bitsecuredfx.com
Watchlist entry bitsecuredfx.com looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileVTIndex — on the Cryptoblackbird Watchlist
VTIndex 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 file