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…
29,133 CASE FILES PUBLISHED · PAGE 991 OF 2428
Watchlist entry · Ágil Bitline
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Ágil Bitline is one of them. Below is our review of the operator and guidance for recovering money already paid in.The concern in…
Read the full case fileCase file: The New Vision Sàrl
The New Vision Sàrl 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 filePlantveggie cause lovemom: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Plantveggie cause lovemom is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why…
Read the full case fileUK Gilts Community: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. UK Gilts Community fits that pattern. What follows is our case summary and the recovery path we recommend. Why UK Gilts Community is…
Read the full case fileWatchlist entry · Swiss Dienst
Our team opened a case file on Swiss Dienst 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 the…
Read the full case fileCase file: Locationconseilsfinanciers
Locationconseilsfinanciers 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 fileWatchlist entry · BDS
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. BDS fits that pattern. What follows is our case summary and the recovery path we recommend. What the record shows BDS has been…
Read the full case fileCoach Tae: case file from our team
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. Coach Tae fits that pattern. What follows is our case summary and the recovery path we recommend. Reported activity Coach Tae has been…
Read the full case fileWatchlist entry · service.administratif@kaufmanbroad-immo.com
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. service.administratif@kaufmanbroad-immo.com is one of them. Below is our review of the operator and guidance for recovering money already paid in. What the record…
Read the full case fileWatchlist entry · prénom.nom@gestion-millenium.com
The Cryptoblackbird investigations desk logs operators that behave like investment fraud rather than legitimate brokerages. prénom.nom@gestion-millenium.com fits that pattern. What follows is our case summary and the recovery path we recommend. The concern in brief prénom.nom@gestion-millenium.com has been…
Read the full case fileFirst Platinum Edge: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. First Platinum Edge is one of them. Below is our review of the operator and guidance for recovering money already paid in. Why…
Read the full case fileApplication “ProductsTDXM” and Line “Ploy ThiTima: case file from our team
Cryptoblackbird tracks brokers and platforms that surface on regulator warning lists and in victim reports. Application "ProductsTDXM" and Line "Ploy ThiTima is one of them. Below is our review of the operator and guidance for recovering money already…
Read the full case file