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…
29,113 CASE FILES PUBLISHED · PAGE 583 OF 2427
Blokchain.co.com — on the Cryptoblackbird Watchlist
If you searched for Blokchain.co.com you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Blokchain.co.com is a platform to avoid — and if you have already deposited, this…
Read the full case fileCase file: Sfcap
If you searched for Sfcap you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Sfcap is a platform to avoid — and if you have already deposited, this…
Read the full case fileCase file: Okj King of slad
Okj King of slad 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 fileaccount.europeefx.com — on the Cryptoblackbird Watchlist
account.europeefx.com 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 account.europeefx.com is…
Read the full case fileOctagonalis — on the Cryptoblackbird Watchlist
Octagonalis 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. Reported activity Octagonalis…
Read the full case fileGoodwin Consultancy Services LLC — on the Cryptoblackbird Watchlist
Goodwin Consultancy Services LLC 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…
Read the full case fileCryptoEnterprise: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. CryptoEnterprise is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity CryptoEnterprise…
Read the full case fileGlobal Medical Financing-Singapore: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Global Medical Financing-Singapore is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why…
Read the full case fileCase file: Nittanfu
If you searched for Nittanfu you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Nittanfu is a platform to avoid — and if you have already deposited, this…
Read the full case fileCase file: Ohkajhu Market Village
If you searched for Ohkajhu Market Village you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Ohkajhu Market Village is a platform to avoid — and if you…
Read the full case fileCase file: Zryw Finoble
Zryw Finoble 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 fileWatchlist entry · Bitcirclestrade
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Bitcirclestrade fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Bitcirclestrade has been…
Read the full case file