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…
29,089 CASE FILES PUBLISHED · PAGE 461 OF 2425
Case file: WILSONTONWISE FX
If you searched for WILSONTONWISE FX you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, WILSONTONWISE FX is a platform to avoid — and if you have already…
Read the full case fileCase file: Invest 365
If you searched for Invest 365 you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Invest 365 is a platform to avoid — and if you have already…
Read the full case fileWatchlist entry · Expert Earner
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Expert Earner 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 fileWatchlist entry · Mannix M&A
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Mannix M&A fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Mannix M&A…
Read the full case fileBLACK HEINZ BUSINESS ASSOCIATES: case file from our team
Our team opened a case file on BLACK HEINZ BUSINESS ASSOCIATES 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….
Read the full case fileCase file: Alps Markets; Margin Elite
If you searched for Alps Markets; Margin Elite you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Alps Markets; Margin Elite is a platform to avoid — and…
Read the full case fileWatchlist entry · Rayburn Watson & Associates
Our team opened a case file on Rayburn Watson & Associates 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….
Read the full case fileprénom.nom@altamontparnasse.fr — on the Cryptoblackbird Watchlist
If you searched for prénom.nom@altamontparnasse.fr you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, prénom.nom@altamontparnasse.fr is a platform to avoid — and if you have already deposited, this…
Read the full case fileOhkajhu Organic Station — on the Cryptoblackbird Watchlist
If you searched for Ohkajhu Organic Station you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Ohkajhu Organic Station is a platform to avoid — and if you…
Read the full case fileWatchlist entry · Wealth-incomeearners
Our team opened a case file on Wealth-incomeearners 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. The concern in…
Read the full case fileGold & Retirement Planning — on the Cryptoblackbird Watchlist
If you searched for Gold & Retirement Planning you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Gold & Retirement Planning is a platform to avoid — and…
Read the full case fileCase file: BTX+, Tide Technologies Group
BTX+, Tide Technologies Group 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…
Read the full case file