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…
29,127 CASE FILES PUBLISHED · PAGE 645 OF 2428
Watchlist entry · Evoltex
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Evoltex fits that pattern. What follows is our case summary and the recovery path we recommend.What the record showsEvoltex has been flagged as…
Read the full case fileFraud Investigation and Repatriation Authority: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Fraud Investigation and Repatriation Authority fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Fraud…
Read the full case fileMoney 4 Ever — on the Cryptoblackbird Watchlist
Money 4 Ever 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…
Read the full case fileWatchlist entry · BSC Transfer Agent
Our team opened a case file on BSC Transfer Agent 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. The…
Read the full case fileOptional Trading — on the Cryptoblackbird Watchlist
Optional Trading 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 Optional…
Read the full case fileCase file: MINERS SM GLOBAL
If you searched for MINERS SM GLOBAL you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, MINERS SM GLOBAL is a platform to avoid — and if you…
Read the full case fileCase file: WILSONCRYPTO
WILSONCRYPTO 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 fileAgri Financial Company Monanx — on the Cryptoblackbird Watchlist
Agri Financial Company Monanx 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 filePrimes Capital: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Primes Capital fits that pattern. What follows is our case summary and the recovery path we recommend. Why Primes Capital is on our…
Read the full case fileCase file: WealthPros365
If you searched for WealthPros365 you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, WealthPros365 is a platform to avoid — and if you have already deposited, this…
Read the full case fileADLER KASS BUSINESS CONSULTANCY — on the Cryptoblackbird Watchlist
ADLER KASS BUSINESS CONSULTANCY 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 fileCrypto Profit — on the Cryptoblackbird Watchlist
Crypto Profit 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 file