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…
29,159 CASE FILES PUBLISHED · PAGE 864 OF 2430
Watchlist entry · SMCI Corporation
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. SMCI Corporation 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 fileCryptocurrencyexz: case file from our team
Our team opened a case file on Cryptocurrencyexz 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 Cryptocurrencyexz is…
Read the full case fileBluegate Financial Services: case file from our team
Our team opened a case file on Bluegate Financial Services 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…
Read the full case fileCoin Market Solutions — on the Cryptoblackbird Watchlist
If you searched for Coin Market Solutions you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Coin Market Solutions is a platform to avoid — and if you…
Read the full case fileMax Recoveries — on the Cryptoblackbird Watchlist
Max Recoveries 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 Max…
Read the full case fileCase file: PLATINMARKETS
PLATINMARKETS 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 fileWatchlist entry · Billner Group
Our team opened a case file on Billner Group 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 filetrustteam.om: case file from our team
Our team opened a case file on trustteam.om 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 trustteam.om is…
Read the full case fileCashExit: case file from our team
Our team opened a case file on CashExit 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 activity CashExit…
Read the full case fileWatchlist entry · Goldworldcrypto
Our team opened a case file on Goldworldcrypto 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 · X-Finance Corp.
Our team opened a case file on X-Finance Corp. 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…
Read the full case fileKrypt-ProMarket — on the Cryptoblackbird Watchlist
Krypt-ProMarket 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 Krypt-ProMarket is…
Read the full case file