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: MVM Bank /MVM Overseas Capital Ltd
MVM Bank /MVM Overseas Capital Ltd surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platform engin…
Read the file →CopyCash: signal report from the Cryptosenti desk
CopyCash arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Cryptosenti Watchlist: Profitmarketscfd
Profitmarketscfd 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 depo…
Read the file →Cryptosenti Watchlist: Mundo Crypto
Mundo Crypto 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. …
Read the file →Cryptosenti Watchlist: Sentinel STO
A review of Sentinel STO places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Sentinel STO …
Read the file →Watchlist case file · PremiumTrade247
PremiumTrade247 reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: FINANCIAL EXPERT PARTNERSHIP LTD (cloon) also named MyExpert100
Our signal desk has flagged FINANCIAL EXPERT PARTNERSHIP LTD (cloon) also named MyExpert100 after cross-checking chain activity, marketing patterns and public warnings. The picture…
Read the file →Cryptosenti Watchlist: Mabicon Trade
Watchlist case file: Mabicon Trade. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: Tradingav
Tradingav reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake trading platform, not a regulated firm. SIGNAL SHEET Opera…
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