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.
Mycryptoworks: signal report from the Cryptosenti desk
Mycryptoworks markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Case file: Tradesalgo Pro
Tradesalgo Pro 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: Quantum Growth Capital
Our signal desk has flagged Quantum Growth Capital after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudu…
Read the file →Cryptosenti Watchlist: Clayton Capital Ventures, Inc.
Clayton Capital Ventures, Inc. 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 …
Read the file →Cryptosenti Watchlist: prénom.nom@lgt-bp.com
A review of prénom.nom@lgt-bp.com places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: prén…
Read the file →Case file: Rouacryptotrades
Rouacryptotrades caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Cryptosenti Watchlist: R H trading
R H trading 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. S…
Read the file →Cryptosenti Watchlist: TDB Financial Group
TDB Financial 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 take d…
Read the file →Cryptosenti Watchlist: Trading 0.3 Lidex
Our signal desk has flagged Trading 0.3 Lidex after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent …
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