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…
29,139 CASE FILES PUBLISHED · PAGE 711 OF 2429
Case file: Sv3trading
If you searched for Sv3trading you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Sv3trading is a platform to avoid — and if you have already deposited, this…
Read the full case fileCase file: SabBite
SabBite 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 fileGuardianca — on the Cryptoblackbird Watchlist
If you searched for Guardianca you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Guardianca is a platform to avoid — and if you have already deposited, this…
Read the full case fileBonds Miners: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Bonds Miners fits that pattern. What follows is our case summary and the recovery path we recommend. Why Bonds Miners is on our…
Read the full case fileWatchlist entry · Cloning VP Bank (Luxembourg) SA
Our team opened a case file on Cloning VP Bank (Luxembourg) SA 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…
Read the full case fileCase file: Universa Investments LP (Clone)
Universa Investments LP (Clone) 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 filelog-bit.com rynattrading.org robofxmarkets.com spursmarkets.com: case file from our team
Our team opened a case file on log-bit.com rynattrading.org robofxmarkets.com spursmarkets.com 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….
Read the full case fileenquetes@amf.administratif.org: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. enquetes@amf.administratif.org fits that pattern. What follows is our case summary and the recovery path we recommend. Why enquetes@amf.administratif.org is on our Watchlist enquetes@amf.administratif.org…
Read the full case filecontact@kaufmanbroad-immo.com: case file from our team
Our team opened a case file on contact@kaufmanbroad-immo.com 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 contact@kaufmanbroad-immo.com is…
Read the full case fileWatchlist entry · Gold Trader Mo
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Gold Trader Mo fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Gold…
Read the full case fileCase file: Magicfreecom
If you searched for Magicfreecom you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Magicfreecom is a platform to avoid — and if you have already deposited, this…
Read the full case fileUk Bonds Advisory: case file from our team
Our team opened a case file on Uk Bonds Advisory 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 file