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…
29,093 CASE FILES PUBLISHED · PAGE 482 OF 2425
Case file: Payback Recovery
Payback Recovery 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 concern in…
Read the full case fileNebula Wealth AI: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Nebula Wealth AI is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why…
Read the full case fileDhepms — on the Cryptoblackbird Watchlist
If you searched for Dhepms you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Dhepms is a platform to avoid — and if you have already deposited, this…
Read the full case fileCase file: Cryptoeasily
Cryptoeasily 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 concern in…
Read the full case fileWatchlist entry · ZUGACOIN SZCB, SZCB2 SAMZUGA GPT
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. ZUGACOIN SZCB, SZCB2 SAMZUGA GPT is one of them. Below is our review of the operator and guidance for recovering money already paid…
Read the full case fileCase file: Clean energy Electrical Work
Clean energy Electrical Work 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….
Read the full case fileTRAYNOR ADVISORS LTDA: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. TRAYNOR ADVISORS LTDA is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why…
Read the full case fileSazend — on the Cryptoblackbird Watchlist
Sazend 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 Sazend is…
Read the full case fileUSD Prime Asset — on the Cryptoblackbird Watchlist
If you searched for USD Prime Asset you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, USD Prime Asset is a platform to avoid — and if you…
Read the full case fileWatchlist entry · Rebound Invest
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Rebound Invest 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 fileCase file: Crystalead
If you searched for Crystalead you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Crystalead is a platform to avoid — and if you have already deposited, this…
Read the full case fileVelosir — on the Cryptoblackbird Watchlist
If you searched for Velosir you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Velosir is a platform to avoid — and if you have already deposited, this…
Read the full case file