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: Pcp Claims
Our signal desk has flagged Pcp Claims after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trading…
Read the file →Cryptosenti Watchlist: Investment Navigation Group 1
Investment Navigation Group 1 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…
Read the file →Cryptosenti Watchlist: Immediate Ai Bank
When we trace the signals around Immediate Ai Bank, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it bef…
Read the file →Cryptosenti Watchlist: UK Bond Finder
We opened a file on UK Bond Finder after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature o…
Read the file →Cryptosenti Watchlist: Pesos Globe
Pesos Globe 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 →Cryptosenti Watchlist: JCAM Investments Ltd (Clone of FCA Authorised firm)
JCAM Investments Ltd (Clone of FCA Authorised firm) reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake trading platform…
Read the file →Cryptosenti Watchlist: Xaebits
Intelligence gathered on Xaebits points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reach. SI…
Read the file →Case file: Marco Robinson Sdn Bhd
Watchlist case file: Marco Robinson Sdn Bhd. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: LSP Holding
LSP Holding 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 →