Insights — recent recovery stories
Real cases from the Brooklyn desk: how each scam unfolded, and what we were able to trace back.
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FIELD NOTES
Notes from the desk.
Working notes from the Cryptosenti research desk: trends, methodology essays, anonymized case retros, and the occasional Brooklyn dispatch.
Cryptosenti Watchlist: King Academy
A review of King Academy places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperator: King AcademyFla…
Read the file →Case file: GlutMarket
Watchlist case file: GlutMarket. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: prénom.nom@traderepublic.clientprivate.com
prénom.nom@traderepublic.clientprivate.com is on the Cryptosenti watchlist. What we listen for on the chain and hear from victims lines up: this looks like a platform built to sepa…
Read the file →Cryptosenti Watchlist: Wahrburg Moss Group
Our signal desk has flagged Wahrburg Moss Group after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulen…
Read the file →Cryptosenti Watchlist: HSHsocial Customer Service
HSHsocial Customer Service reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake trading platform, not a regulated firm. S…
Read the file →Shriram Insight — Brooklyn desk case file
The Brooklyn desk has logged Shriram Insight as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: NERO
We opened a file on NERO after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of an inves…
Read the file →Cryptosenti Watchlist: DLS
DLS now sits on the Cryptosenti Watchlist. Domain mechanics, regulator silence, and intake behavior all map to a known scam-broker signature.
Read the file →Cryptosenti Watchlist: OnlySuccessAllowed
A review of OnlySuccessAllowed places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: OnlySuc…
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