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: Loctus Bank
A review of Loctus Bank places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperator: Loctus BankFlagg…
Read the file →Cryptosenti Watchlist: DeltaTrading
DeltaTrading is a name we keep hearing from the Brooklyn intake desk. The complaint pattern is too consistent to be coincidence.
Read the file →Watchlist case file · Trade Exerts
The Brooklyn desk has logged Trade Exerts as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: Cartwright Law Specialist Boston
A review of Cartwright Law Specialist Boston places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Ope…
Read the file →Cryptosenti Watchlist: BVX Automatic Trader
A review of BVX Automatic Trader places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: BVX A…
Read the file →Cryptosenti Watchlist: The Hinton Group
When we trace the signals around The Hinton Group, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it befo…
Read the file →Cryptosenti Watchlist: EARTHOLEUMVEST
EARTHOLEUMVEST 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: contact@blondel-joigny.com
contact@blondel-joigny.com 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…
Read the file →Cryptosenti Watchlist: sandabvba.com (Clone of Previously Authorised PSD Agent)
Intelligence gathered on sandabvba.com (Clone of Previously Authorised PSD Agent) points to a high-risk operation. The name appears alongside classic fraud markers, and the money t…
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