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…
30,311 CASE FILES PUBLISHED · PAGE 502 OF 2526
Watchlist entry · International regulator warning
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. International regulator warning fits that pattern. What follows is our case summary and the recovery path we recommend.The concern in briefInternational regulator warning…
Read the full case fileWatchlist entry · Tax Strategies LLC
Our team opened a case file on Tax Strategies LLC 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…
Read the full case fileWatchlist entry · Bitcity
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Bitcity fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Bitcity has been…
Read the full case fileCloning of the the former credit institution Catella Bank S.A.: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Cloning of the the former credit institution Catella Bank S.A. is one of them. Below is our review of the operator and guidance…
Read the full case fileLynx Mackenzie, Inc.: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Lynx Mackenzie, Inc. fits that pattern. What follows is our case summary and the recovery path we recommend. Why Lynx Mackenzie, Inc. is…
Read the full case fileCase file: Xgyf
If you searched for Xgyf you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Xgyf is a platform to avoid — and if you have already deposited, this…
Read the full case fileFX Bitcash: case file from our team
Our team opened a case file on FX Bitcash 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 fileCloning of Landson Financial Holding S.A.: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Cloning of Landson Financial Holding S.A. fits that pattern. What follows is our case summary and the recovery path we recommend. Why Cloning…
Read the full case fileCase file: JPY500
If you searched for JPY500 you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, JPY500 is a platform to avoid — and if you have already deposited, this…
Read the full case fileWatchlist entry · TRO FARM
Our team opened a case file on TRO FARM 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 fileCalendly: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Calendly is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why Calendly is…
Read the full case fileHeritage Bv — on the Cryptoblackbird Watchlist
If you searched for Heritage Bv you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Heritage Bv is a platform to avoid — and if you have already…
Read the full case file