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…
29,158 CASE FILES PUBLISHED · PAGE 868 OF 2430
Watchlist entry · prénom.nom@scor-gestion.com
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. prénom.nom@scor-gestion.com fits that pattern. What follows is our case summary and the recovery path we recommend.The concern in briefprénom.nom@scor-gestion.com has been flagged as…
Read the full case fileWarning: Citiclient-assets.com operating a term-deposit scam — on the Cryptoblackbird Watchlist
Warning: Citiclient-assets.com operating a term-deposit scam 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…
Read the full case fileWEBULL-FX-TRADING — on the Cryptoblackbird Watchlist
WEBULL-FX-TRADING 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 fileCase file: Stock Market Tracking group Z1
Stock Market Tracking group Z1 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…
Read the full case fileImposter website alert: horizoncapital.ltd: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Imposter website alert: horizoncapital.ltd is one of them. Below is our review of the operator and guidance for recovering money already paid in….
Read the full case fileExpert.Suthon: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Expert.Suthon is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why Expert.Suthon is…
Read the full case fileOHKAJHU.Official: case file from our team
Our team opened a case file on OHKAJHU.Official 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 OHKAJHU.Official…
Read the full case fileTafai Investment Holdings Limited — on the Cryptoblackbird Watchlist
If you searched for Tafai Investment Holdings Limited you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Tafai Investment Holdings Limited is a platform to avoid — and…
Read the full case fileDebt Struggles — on the Cryptoblackbird Watchlist
Debt Struggles 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…
Read the full case fileWatchlist entry · Swisseu
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Swisseu 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 · Quantumai2 Fr
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Quantumai2 Fr fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Quantumai2 Fr…
Read the full case fileWatchlist entry · Forexelite
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Forexelite 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 file