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…
30,380 CASE FILES PUBLISHED · PAGE 792 OF 2532
Website “pcappsweb.xyz — on the Cryptoblackbird Watchlist
If you searched for Website "pcappsweb.xyz you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Website "pcappsweb.xyz is a platform to avoid — and if you have already…
Read the full case filePaDaotc — on the Cryptoblackbird Watchlist
PaDaotc 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 fileTitan Emarkets: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Titan Emarkets fits that pattern. What follows is our case summary and the recovery path we recommend. Why Titan Emarkets is on our…
Read the full case fileCase file: OFXTRADE
OFXTRADE 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 fileCase file: Dynamic Global Trade
If you searched for Dynamic Global Trade you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Dynamic Global Trade is a platform to avoid — and if you…
Read the full case fileWatchlist entry · AlphaPrime
Our team opened a case file on AlphaPrime 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 record…
Read the full case fileWatchlist entry · Exclusive Loan Service
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Exclusive Loan Service fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief Exclusive…
Read the full case fileCase file: Binocryptogain
If you searched for Binocryptogain you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Binocryptogain is a platform to avoid — and if you have already deposited, this…
Read the full case fileCRYPTONATIONFX: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. CRYPTONATIONFX fits that pattern. What follows is our case summary and the recovery path we recommend. Why CRYPTONATIONFX is on our Watchlist CRYPTONATIONFX…
Read the full case fileAllRealGoup: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. AllRealGoup fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity AllRealGoup has been flagged as…
Read the full case fileWatchlist entry · Eurobit Club (
Our team opened a case file on Eurobit Club ( 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…
Read the full case fileEster — on the Cryptoblackbird Watchlist
Ester 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 Ester…
Read the full case file