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.
Case file: Blue Royal
Blue Royal arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Cryptosenti Watchlist: BOSTON CAPITAL
A review of BOSTON CAPITAL places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperator: BOSTON CAPITA…
Read the file →Cryptosenti Watchlist: SWISSMES
SWISSMES reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Forex Crypto — Brooklyn desk case file
Forex Crypto is a name we keep hearing from the Brooklyn intake desk. The complaint pattern is too consistent to be coincidence.
Read the file →Cryptosenti Watchlist: Continental American Group
Our signal desk has flagged Continental American Group after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fr…
Read the file →Cryptosenti Watchlist: Clone OLCT Ltd
Watchlist case file: Clone OLCT Ltd. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: Trade Control
Trade Control 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: MAXFIELD CONSULTING GROUP
MAXFIELD CONSULTING GROUP 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 …
Read the file →Cryptosenti Watchlist: HB Enterprises OU and Fina Holding Incorporated
HB Enterprises OU and Fina Holding Incorporated 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…
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