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…
29,138 CASE FILES PUBLISHED · PAGE 970 OF 2429
Case file: HF Markets (Imposter)
HF Markets (Imposter) 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…
Read the full case filewasabiwallet.is: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. wasabiwallet.is is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why wasabiwallet.is is…
Read the full case fileCase file: Tradingav
If you searched for Tradingav you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Tradingav is a platform to avoid — and if you have already deposited, this…
Read the full case fileCase file: Paysafe Finance (Clone of FCA authorised firms)
If you searched for Paysafe Finance (Clone of FCA authorised firms) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Paysafe Finance (Clone of FCA authorised firms) is…
Read the full case fileCase file: Excryptotradefx
If you searched for Excryptotradefx you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Excryptotradefx is a platform to avoid — and if you have already deposited, this…
Read the full case fileCase file: HFX CRYPTOFX TRADE
HFX CRYPTOFX TRADE 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…
Read the full case fileNHB: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. NHB fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity NHB has been flagged as…
Read the full case fileLandmark Yield Group — on the Cryptoblackbird Watchlist
If you searched for Landmark Yield Group you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Landmark Yield Group is a platform to avoid — and if you…
Read the full case fileEARTHOLEUMVEST: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. EARTHOLEUMVEST is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why EARTHOLEUMVEST is…
Read the full case fileSentinel (Clone): case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Sentinel (Clone) is one of them. Below is our review of the operator and guidance for recovering money already paid in. Reported activity…
Read the full case fileCase file: PrimaFx/ PrimaFx Academy
PrimaFx/ PrimaFx Academy 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…
Read the full case fileCase file: Gold shopping
If you searched for Gold shopping you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Gold shopping is a platform to avoid — and if you have already…
Read the full case file