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…
29,091 CASE FILES PUBLISHED · PAGE 471 OF 2425
Watchlist entry · MoneyFlare
Our team opened a case file on MoneyFlare 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 briefMoneyFlare…
Read the full case fileMing Dao International Trade Limited: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Ming Dao International Trade Limited is one of them. Below is our review of the operator and guidance for recovering money already paid…
Read the full case fileEfi Ad: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Efi Ad fits that pattern. What follows is our case summary and the recovery path we recommend. Why Efi Ad is on our…
Read the full case filecleverinvestors.co.uk: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. cleverinvestors.co.uk fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity cleverinvestors.co.uk has been flagged as…
Read the full case fileWatchlist entry · Investorable.co.uk
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Investorable.co.uk fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Investorable.co.uk has been…
Read the full case fileZiraxia — on the Cryptoblackbird Watchlist
Ziraxia 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 Ziraxia is…
Read the full case fileWatchlist entry · Bittrey Network
Our team opened a case file on Bittrey Network 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. What the…
Read the full case fileCoiniva — on the Cryptoblackbird Watchlist
If you searched for Coiniva you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Coiniva is a platform to avoid — and if you have already deposited, this…
Read the full case fileCase file: Techy Loans
If you searched for Techy Loans you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Techy Loans is a platform to avoid — and if you have already…
Read the full case fileSolve Bit: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Solve Bit fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Solve Bit has been…
Read the full case fileWatchlist entry · OHKAJHU.
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. OHKAJHU. is one of them. Below is our review of the operator and guidance for recovering money already paid in. The concern in…
Read the full case fileZonitrexTrader: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. ZonitrexTrader is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why ZonitrexTrader is…
Read the full case file