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: T100X
T100X 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 and bl…
Read the file →CUC MARKETS — Brooklyn desk case file
CUC MARKETS reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: Starling Credit (Clone of FCA Authorised Firm)
Starling Credit (Clone of FCA Authorised Firm) 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 …
Read the file →Cryptosenti Watchlist: Fund recovery companies
Fund recovery companies 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 ta…
Read the file →Cryptosenti Watchlist: Okanagan Cultivators
Our signal desk has flagged Okanagan Cultivators after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudule…
Read the file →Cryptosenti Watchlist: trust fx trading
Our signal desk has flagged trust fx trading after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent t…
Read the file →Cryptosenti Watchlist: US International Escrow Commission
US International Escrow Commission 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 peo…
Read the file →Cryptosenti Watchlist: Sumou
A review of Sumou places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Sumou Flagged by: IO…
Read the file →Cryptosenti Watchlist: Warning on companies that offer trading software (Expert Advisors)
We opened a file on Warning on companies that offer trading software (Expert Advisors) after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and w…
Read the file →