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 647 OF 2428
Watchlist entry · “Tfx25”
Our team opened a case file on “Tfx25” 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 concern in brief“Tfx25”…
Read the full case fileTXO Exchange Qicheng — on the Cryptoblackbird Watchlist
TXO Exchange Qicheng 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 fileElm Vaultstead: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Elm Vaultstead is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why Elm…
Read the full case fileTruist Investment: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Truist Investment 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: RSD Trust Inc.
If you searched for RSD Trust Inc. you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, RSD Trust Inc. is a platform to avoid — and if you…
Read the full case fileGrandGoldfx: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. GrandGoldfx fits that pattern. What follows is our case summary and the recovery path we recommend. Why GrandGoldfx is on our Watchlist GrandGoldfx…
Read the full case fileSparkleWhite FX — on the Cryptoblackbird Watchlist
If you searched for SparkleWhite FX you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, SparkleWhite FX is a platform to avoid — and if you have already…
Read the full case fileCoffee Station Invest: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Coffee Station Invest fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Coffee Station Invest…
Read the full case fileWatchlist entry · GETBTCINCOME
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. GETBTCINCOME is one of them. Below is our review of the operator and guidance for recovering money already paid in. What the record…
Read the full case fileWatchlist entry · Goldmillionbotv2
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Goldmillionbotv2 is one of them. Below is our review of the operator and guidance for recovering money already paid in. The concern in…
Read the full case fileKryptopromining: case file from our team
Our team opened a case file on Kryptopromining 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 Kryptopromining…
Read the full case fileWatchlist entry · Unitex Capital Limited
Our team opened a case file on Unitex Capital Limited 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 file