Insights — recent recovery stories
Real cases from the Brooklyn desk: how each scam unfolded, and what we were able to trace back.
No posts yet.
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: Compare Investment Options
Compare Investment Options 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.SI…
Read the file →Watchlist case file · Primotrade
Primotrade is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: eToro AUS Capital Limited AI Arbitrix
We opened a file on eToro AUS Capital Limited AI Arbitrix after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. …
Read the file →Cryptosenti Watchlist: CryptoInsight
CryptoInsight 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 separate people from their funds….
Read the file →Cryptosenti Watchlist: Royal Reserves Bank
Royal Reserves Bank 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. SIGNAL S…
Read the file →Cryptopremiermining — Brooklyn desk case file
Cryptopremiermining reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: BEquityGroup
A review of BEquityGroup places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: BEquityGroup …
Read the file →Cryptosenti Watchlist: Mapy Nationaly ETS 2 BY Sasuke kun Punk
Our signal desk has flagged Mapy Nationaly ETS 2 BY Sasuke kun Punk after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consist…
Read the file →Cryptosenti Watchlist: STOCKSBIT FXTRADES
STOCKSBIT FXTRADES surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platform engineered to take de…
Read the file →