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…
30,383 CASE FILES PUBLISHED · PAGE 814 OF 2532
Rhine & Associates — on the Cryptoblackbird Watchlist
If you searched for Rhine & Associates you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Rhine & Associates is a platform to avoid — and if you…
Read the full case fileWatchlist entry · Gammaron
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Gammaron is one of them. Below is our review of the operator and guidance for recovering money already paid in. What the record…
Read the full case fileWatchlist entry · Investoscope – Unlicensed Entity
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Investoscope – Unlicensed Entity fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows…
Read the full case fileCase file: WilliamHenry351
WilliamHenry351 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 in…
Read the full case filePRO INSURANCE LTD — on the Cryptoblackbird Watchlist
PRO INSURANCE 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. Reported…
Read the full case fileCliffs International Lux: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Cliffs International Lux fits that pattern. What follows is our case summary and the recovery path we recommend. Why Cliffs International Lux is…
Read the full case fileExchangenilo: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Exchangenilo is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity Exchangenilo…
Read the full case fileGold Silver Group — on the Cryptoblackbird Watchlist
Gold Silver Group 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…
Read the full case fileCase 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 file