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…
30,346 CASE FILES PUBLISHED · PAGE 585 OF 2529
prénom.nom@bk-republic.com: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. prénom.nom@bk-republic.com fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityprénom.nom@bk-republic.com has been flagged as a fake…
Read the full case fileWealth Chain Pro — on the Cryptoblackbird Watchlist
Wealth Chain Pro 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…
Read the full case fileWatchlist entry · Bullbridge Auto
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Bullbridge Auto fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Bullbridge Auto…
Read the full case fileVuxocap: case file from our team
Our team opened a case file on Vuxocap 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 Vuxocap…
Read the full case fileWatchlist entry · FX Master/ Connie Fitch
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. FX Master/ Connie Fitch fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows…
Read the full case fileBalance Trade: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Balance Trade is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity…
Read the full case fileCase file: Fulcrum
Fulcrum 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 fileWatchlist entry · International Timeshare Refund Action
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. International Timeshare Refund Action is one of them. Below is our review of the operator and guidance for recovering money already paid in….
Read the full case fileWatchlist entry · Man Capital Group
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Man Capital Group fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Man…
Read the full case fileWatchlist entry · Sfi Capital
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Sfi Capital is one of them. Below is our review of the operator and guidance for recovering money already paid in. What the…
Read the full case fileCase file: Brandbulktrade
Brandbulktrade 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 fileAvorak — on the Cryptoblackbird Watchlist
Avorak 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 Avorak…
Read the full case file