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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.

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FIELD BRIEFINGS

Recovery briefings from the operations desk

BRIEFING

The 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…

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1,070 CASE FILES PUBLISHED · PAGE 90 OF 90

CASE FILE May 3, 2026 OUR TEAM

Revomarketrading — on the Cryptoblackbird Watchlist

Revomarketrading is now logged on the Cryptoblackbird Watchlist. The domain mechanics, regulator silence, and reach-out behavior all map to a known operator profile.

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CASE FILE May 3, 2026 OUR TEAM

Watchlist entry · Panther Capitals

Panther Capitals is now logged on the Cryptoblackbird Watchlist. The domain mechanics, regulator silence, and reach-out behavior all map to a known operator profile.

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