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…
29,117 CASE FILES PUBLISHED · PAGE 606 OF 2427
Coindexltd: case file from our team
Our team opened a case file on Coindexltd 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 Coindexltd is on…
Read the full case fileCase file: Cristal Traderium
If you searched for Cristal Traderium you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Cristal Traderium is a platform to avoid — and if you have already…
Read the full case fileFortune-Aid — on the Cryptoblackbird Watchlist
Fortune-Aid 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 Fortune-Aid is…
Read the full case fileDaytradingspots: case file from our team
Our team opened a case file on Daytradingspots 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 Daytradingspots is…
Read the full case fileCase file: Trade211
Trade211 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. What the record…
Read the full case fileComparepropertyinvestment: case file from our team
Our team opened a case file on Comparepropertyinvestment 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 Comparepropertyinvestment…
Read the full case fileWatchlist entry · support@paymium.cc
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. support@paymium.cc fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief support@paymium.cc has been…
Read the full case fileCase file: Xtreme Markets
Xtreme Markets 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…
Read the full case fileamundi06.cfd: case file from our team
Our team opened a case file on amundi06.cfd 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 amundi06.cfd is…
Read the full case fileCase file: thematics_smtp@netc.fr
If you searched for thematics_smtp@netc.fr you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, thematics_smtp@netc.fr is a platform to avoid — and if you have already deposited, this…
Read the full case fileAus Capital: case file from our team
Our team opened a case file on Aus Capital 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 Aus…
Read the full case fileCase file: PLC24
PLC24 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 file