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…
29,155 CASE FILES PUBLISHED · PAGE 791 OF 2430
Hakes Investments: case file from our team
Our team opened a case file on Hakes Investments 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 activityHakes Investments…
Read the full case fileMiners Ground: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Miners Ground fits that pattern. What follows is our case summary and the recovery path we recommend. Why Miners Ground is on our…
Read the full case fileLlffinancial — on the Cryptoblackbird Watchlist
Llffinancial 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 fileKilcor Investment Management Pty Ltd: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Kilcor Investment Management Pty Ltd is one of them. Below is our review of the operator and guidance for recovering money already paid…
Read the full case fileCase file: INTER MORA BANK; MORA INTERNATIONAL BANK
INTER MORA BANK; MORA INTERNATIONAL BANK 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…
Read the full case fileCase file: Bridgewave Capital
Bridgewave Capital 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…
Read the full case fileCryptocoins Profit — on the Cryptoblackbird Watchlist
If you searched for Cryptocoins Profit you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Cryptocoins Profit is a platform to avoid — and if you have already…
Read the full case fileWatchlist entry · prénom.nom@totalprocuremanagement.com
Our team opened a case file on prénom.nom@totalprocuremanagement.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. The concern in…
Read the full case fileWatchlist entry · Magnumator
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Magnumator fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Magnumator has been…
Read the full case fileWatchlist entry · Aura Consultag
Our team opened a case file on Aura Consultag 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 fileSmartFundFlow — on the Cryptoblackbird Watchlist
SmartFundFlow 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 fileMultichain Insight: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Multichain Insight fits that pattern. What follows is our case summary and the recovery path we recommend. Why Multichain Insight is on our…
Read the full case file