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 713 OF 2429
Valorium Dexeris — on the Cryptoblackbird Watchlist
Valorium Dexeris 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 Valorium Dexeris…
Read the full case fileCase file: Coineuro
Coineuro 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 fileCoin Lab Ltd: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Coin Lab Ltd fits that pattern. What follows is our case summary and the recovery path we recommend. Why Coin Lab Ltd is…
Read the full case fileWatchlist entry · EduTrend
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. EduTrend fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows EduTrend has been…
Read the full case fileCase file: Hermann Brothers Group
If you searched for Hermann Brothers Group you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Hermann Brothers Group is a platform to avoid — and if you…
Read the full case fileBtcrevolution — on the Cryptoblackbird Watchlist
If you searched for Btcrevolution you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Btcrevolution is a platform to avoid — and if you have already deposited, this…
Read the full case fileJdzb: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Jdzb is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity Jdzb…
Read the full case fileBarossa Wealthwick — on the Cryptoblackbird Watchlist
Barossa Wealthwick 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…
Read the full case fileCase file: Imermarket (Pty) Ltd
Imermarket (Pty) Ltd 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…
Read the full case fileAmerican Caritas Credit Union — on the Cryptoblackbird Watchlist
American Caritas Credit Union 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 fileWatchlist entry · Coinstockfx
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Coinstockfx fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Coinstockfx has been…
Read the full case fileImmostich Sa: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Immostich Sa fits that pattern. What follows is our case summary and the recovery path we recommend. Why Immostich Sa is on our…
Read the full case file