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…
29,134 CASE FILES PUBLISHED · PAGE 682 OF 2428
GFS Renewable Energy (Clone of UK registered limited company): case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. GFS Renewable Energy (Clone of UK registered limited company) fits that pattern. What follows is our case summary and the recovery path we…
Read the full case fileImmediateproair360 — on the Cryptoblackbird Watchlist
Immediateproair360 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 Immediateproair360 is…
Read the full case fileWatchlist entry · Easy Kredits
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Easy Kredits fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Easy Kredits…
Read the full case fileMakerun Corp (RACEOPTION): case file from our team
Our team opened a case file on Makerun Corp (RACEOPTION) 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…
Read the full case fileMultimarketzone: case file from our team
Our team opened a case file on Multimarketzone 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 Multimarketzone is…
Read the full case fileWatchlist entry · Set Of Thailandcdns
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Set Of Thailandcdns fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Set…
Read the full case fileNipponCapitalFX LLC.: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. NipponCapitalFX LLC. fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity NipponCapitalFX LLC. has been…
Read the full case fileDigital Massets LTD: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Digital Massets LTD fits that pattern. What follows is our case summary and the recovery path we recommend. Why Digital Massets LTD is…
Read the full case fileWatchlist entry · Immediate Bitcoin
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Immediate Bitcoin 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 fileInstant FX — on the Cryptoblackbird Watchlist
Instant FX 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 Instant…
Read the full case fileCase file: UCFX Markets
UCFX 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 fileWatchlist entry · Dawnbay Sylor
Our team opened a case file on Dawnbay Sylor 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. What the…
Read the full case file