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…
30,390 CASE FILES PUBLISHED · PAGE 851 OF 2533
Amaz0n Marketing 0nline: case file from our team
Our team opened a case file on Amaz0n Marketing 0nline 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 Amaz0n…
Read the full case fileEvolution Marketsltd (clone of authorised firm): case file from our team
Our team opened a case file on Evolution Marketsltd (clone of authorised firm) 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…
Read the full case fileWatchlist entry · Sib Investments
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Sib Investments is one of them. Below is our review of the operator and guidance for recovering money already paid in. What the…
Read the full case fileWatchlist entry · Singapore Securities Options Futures Exchange (SSOFX)
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Singapore Securities Options Futures Exchange (SSOFX) fits that pattern. What follows is our case summary and the recovery path we recommend. What the…
Read the full case fileCase file: Bitwisearner
Bitwisearner 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 fileBlasterix: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Blasterix fits that pattern. What follows is our case summary and the recovery path we recommend. Why Blasterix is on our Watchlist Blasterix…
Read the full case filePancakeswap — on the Cryptoblackbird Watchlist
Pancakeswap 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 Pancakeswap…
Read the full case fileImmediate Alpha: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Immediate Alpha fits that pattern. What follows is our case summary and the recovery path we recommend. Why Immediate Alpha is on our…
Read the full case fileBscapital — on the Cryptoblackbird Watchlist
Bscapital 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 Bscapital is…
Read the full case fileHHHE — on the Cryptoblackbird Watchlist
If you searched for HHHE you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, HHHE is a platform to avoid — and if you have already deposited, this…
Read the full case fileCase file: Taft MacKenzie Ventures
Taft MacKenzie Ventures 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…
Read the full case fileCase file: Finexis Bank
Finexis 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 on file. What the…
Read the full case file