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: Patronus Consulting
Patronus Consulting 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 d…
Read the file →Cryptosenti Watchlist: Whisky Patrimoine
A review of Whisky Patrimoine places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Whisky P…
Read the file →Cryptosenti Watchlist: Cashnow
Cashnow 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 SHEET Operato…
Read the file →Cryptosenti Watchlist: Secureriches
Secureriches 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 deposits…
Read the file →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 SHEET Operator: BOSTON CAPI…
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…
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