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…
30,413 CASE FILES PUBLISHED · PAGE 981 OF 2535
prénom.nom@gestion-tam.com: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. prénom.nom@gestion-tam.com fits that pattern. What follows is our case summary and the recovery path we recommend.Reported activityprénom.nom@gestion-tam.com has been flagged as a fake…
Read the full case fileAxiance — on the Cryptoblackbird Watchlist
Axiance 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. Why Axiance is…
Read the full case filebinarycryptominers trading: case file from our team
Our team opened a case file on binarycryptominers trading 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 binarycryptominers…
Read the full case fileCase file: Tung Tak
Tung Tak 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. What the…
Read the full case fileAction Coins: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Action Coins fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Action Coins has been…
Read the full case fileAlmadainvest: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Almadainvest fits that pattern. What follows is our case summary and the recovery path we recommend. Why Almadainvest is on our Watchlist Almadainvest…
Read the full case fileTraditionf: case file from our team
Our team opened a case file on Traditionf 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 Traditionf…
Read the full case fileLegit Global Mining: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Legit Global Mining fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Legit Global Mining…
Read the full case fileCase file: swiftdebtassist
If you searched for swiftdebtassist you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, swiftdebtassist is a platform to avoid — and if you have already deposited, this…
Read the full case fileHelp for Homes — on the Cryptoblackbird Watchlist
Help for Homes 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 fileWatchlist entry · Plus Finanzen
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Plus Finanzen fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows Plus Finanzen…
Read the full case fileCarson Capital Management — on the Cryptoblackbird Watchlist
Carson Capital Management 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 file