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.
Watchlist case file · multi bankpro.com
Watchlist case file: multi bankpro.com. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: Quantom Capital a trading style of Protiviti International Limited
Quantom Capital a trading style of Protiviti International Limited reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake t…
Read the file →Cryptosenti Watchlist: SIMPLEX CRYPTO FARMING
SIMPLEX CRYPTO FARMING 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 tak…
Read the file →Cryptosenti Watchlist: GS-M APP
A review of GS-M APP places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: GS-M APP Flagged …
Read the file →Watchlist case file · Prevail Markets
Prevail Markets is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: My Banking Direct (
We opened a file on My Banking Direct ( after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signat…
Read the file →Cryptosenti Watchlist: Crest Bank Plc
Crest Bank Plc 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 deposi…
Read the file →Cryptosenti Watchlist: Luminetrades
Intelligence gathered on Luminetrades points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reac…
Read the file →Cryptosenti Watchlist: FX Dealer
A review of FX Dealer places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: FX Dealer Flagge…
Read the file →