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…
30,304 CASE FILES PUBLISHED · PAGE 467 OF 2526
Amazoncoffée.th — on the Cryptoblackbird Watchlist
If you searched for Amazoncoffée.th you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Amazoncoffée.th is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · Obagroup
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Obagroup 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 · Western Global Capital Management
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Western Global Capital Management fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows…
Read the full case fileWatchlist entry · TOOLS4SEALS
TOOLS4SEALS 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: Juno Finance and Leasing Limited
Juno Finance and Leasing Limited 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…
Read the full case fileMarathon Investments: case file from our team
Marathon Investments surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileBLACKROCK FX PRO — on the Cryptoblackbird Watchlist
BLACKROCK FX PRO surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileAF Index: case file from our team
AF Index 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: Tradixa
Watchlist entry Tradixa looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case fileBTCUSDT Investment: case file from our team
BTCUSDT Investment surfaces on the watchlist as another in a long line of opaque crypto operators investors should approach with hard skepticism.
Read the full case fileTIM BLUESKY CONSULTING SL: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. TIM BLUESKY CONSULTING SL is one of them. Below is our review of the operator and guidance for recovering money already paid in….
Read the full case fileWatchlist entry · Geminifin
Watchlist entry Geminifin looks polished from the front. Step behind the marketing copy and the substance thins out fast.
Read the full case file