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…
30,403 CASE FILES PUBLISHED · PAGE 928 OF 2534
Statiay — on the Cryptoblackbird Watchlist
If you searched for Statiay you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Statiay is a platform to avoid — and if you have already deposited, this…
Read the full case fileThe Trends Centre (: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. The Trends Centre ( fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity The Trends…
Read the full case fileCase file: brees capital group LLC
brees capital group LLC 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…
Read the full case fileWatchlist entry · Zetbull Ltd
Our team opened a case file on Zetbull Ltd 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 fileWatchlist entry · Pronettrades
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Pronettrades fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Pronettrades has been…
Read the full case fileNummvix — on the Cryptoblackbird Watchlist
Nummvix 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 fileMoncompte Karista — on the Cryptoblackbird Watchlist
Moncompte Karista 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 · 4XFX
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. 4XFX fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief 4XFX has been…
Read the full case fileBrute Recovery Tech: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Brute Recovery Tech fits that pattern. What follows is our case summary and the recovery path we recommend. Why Brute Recovery Tech is…
Read the full case fileWatchlist entry · EVER IA (CLONE )
Our team opened a case file on EVER IA (CLONE ) 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….
Read the full case fileBINANCEFINANCE: case file from our team
Our team opened a case file on BINANCEFINANCE 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 BINANCEFINANCE is…
Read the full case filemultibankn — on the Cryptoblackbird Watchlist
multibankn 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 multibankn…
Read the full case file