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…
29,129 CASE FILES PUBLISHED · PAGE 655 OF 2428
Moneyadvicedebthelp: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Moneyadvicedebthelp fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityMoneyadvicedebthelp has been flagged as a fake…
Read the full case fileXm822 — on the Cryptoblackbird Watchlist
Xm822 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 Xm822…
Read the full case fileWatchlist entry · Smart Solutions Bot
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Smart Solutions Bot is one of them. Below is our review of the operator and guidance for recovering money already paid in. The…
Read the full case fileWatchlist entry · CryptoCoinFox
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. CryptoCoinFox fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief CryptoCoinFox has been…
Read the full case fileCapitagains: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Capitagains fits that pattern. What follows is our case summary and the recovery path we recommend. Why Capitagains is on our Watchlist Capitagains…
Read the full case fileWatchlist entry · Checkinvestments
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Checkinvestments 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 fileCase file: UTEX
UTEX 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 fileCase file: Binocapitals
Binocapitals 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 fileCartwright Law Specialist Boston: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Cartwright Law Specialist Boston fits that pattern. What follows is our case summary and the recovery path we recommend. Why Cartwright Law Specialist…
Read the full case fileCase file: CUMMINS-WILLIAMSON PARTNERS LLP
CUMMINS-WILLIAMSON PARTNERS LLP 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 fileStock BTC Trade: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Stock BTC Trade 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: Fidelis Wealth Management (FWM-LTMD)
Fidelis Wealth Management (FWM-LTMD) 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 file