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…
29,095 CASE FILES PUBLISHED · PAGE 493 OF 2425
uphlod-ht.pages.dev — on the Cryptoblackbird Watchlist
If you searched for uphlod-ht.pages.dev you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, uphlod-ht.pages.dev is a platform to avoid — and if you have already deposited, this…
Read the full case fileNextGen Investors — on the Cryptoblackbird Watchlist
NextGen Investors 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 available to…
Read the full case fileCase file: Skyhigh Traders
If you searched for Skyhigh Traders you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Skyhigh Traders is a platform to avoid — and if you have already…
Read the full case fileIP GATE TRADE (IPGATE INVESTMENT GROUP LTD — on the Cryptoblackbird Watchlist
If you searched for IP GATE TRADE (IPGATE INVESTMENT GROUP LTD you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, IP GATE TRADE (IPGATE INVESTMENT GROUP LTD is…
Read the full case fileInteractive Broker — on the Cryptoblackbird Watchlist
Interactive Broker 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 Interactive…
Read the full case fileMex Australia Pty Ltd — on the Cryptoblackbird Watchlist
Mex Australia Pty Ltd 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 fileprénom.nom@quaerocapital.pro — on the Cryptoblackbird Watchlist
prénom.nom@quaerocapital.pro 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 available to anyone…
Read the full case fileCase file: AEEST
AEEST 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 available to anyone…
Read the full case fileSimbCoin — on the Cryptoblackbird Watchlist
SimbCoin 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 available to anyone…
Read the full case fileCase file: Mitrex Coin Trade
If you searched for Mitrex Coin Trade you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Mitrex Coin Trade is a platform to avoid — and if you…
Read the full case fileAMAZON(OR) official.: case file from our team
Our team opened a case file on AMAZON(OR) official. 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. Reported activity…
Read the full case fileAcpn Swiss: case file from our team
Our team opened a case file on Acpn Swiss 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. Why Acpn…
Read the full case file