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…
29,142 CASE FILES PUBLISHED · PAGE 945 OF 2429
Case file: Educationmasters
Educationmasters 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 briefEducationmasters…
Read the full case fileMarket Trades — on the Cryptoblackbird Watchlist
If you searched for Market Trades you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Market Trades is a platform to avoid — and if you have already…
Read the full case fileunity-trust.co.uk (Clone of FCA Authorised Firm) — on the Cryptoblackbird Watchlist
unity-trust.co.uk (Clone of FCA Authorised Firm) 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 fileCase file: Titancfd, Ecc Corp Llc, SevenCapital24, Eudaimon Consulting Llc, Win Traders
If you searched for Titancfd, Ecc Corp Llc, SevenCapital24, Eudaimon Consulting Llc, Win Traders you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Titancfd, Ecc Corp Llc, SevenCapital24,…
Read the full case fileCase file: SWISSTBANK
SWISSTBANK 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 fileLiffecoin: case file from our team
Our team opened a case file on Liffecoin 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 Liffecoin…
Read the full case fileWatchlist entry · Guide Du Placement
Our team opened a case file on Guide Du Placement 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…
Read the full case fileCase file: GTV Media Group Inc
GTV Media Group Inc 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….
Read the full case fileCase file: Finlite
Finlite 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: 1onefinance
1onefinance 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 fileTradesafer – Suspected scam — on the Cryptoblackbird Watchlist
Tradesafer – Suspected scam 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….
Read the full case fileGTC Marketing Management LLC — on the Cryptoblackbird Watchlist
If you searched for GTC Marketing Management LLC you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, GTC Marketing Management LLC is a platform to avoid — and…
Read the full case file