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: btb.inc – Be The Bank and
btb.inc – Be The Bank and 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 fi…
Read the file →Cryptosenti Watchlist: 5starinvestcompare.co.uk
5starinvestcompare.co.uk 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 t…
Read the file →Cryptosenti Watchlist: primeoptionsmarket
primeoptionsmarket 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 de…
Read the file →Cryptosenti Watchlist: Investment Supermarket
We opened a file on Investment Supermarket after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the sig…
Read the file →Watchlist case file · HengChang
HengChang caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Cryptosenti Watchlist: Impax Stocker (Clone)
When we trace the signals around Impax Stocker (Clone), the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it…
Read the file →Cryptosenti Watchlist: prénom.nom@d-ws-expert.com
prénom.nom@d-ws-expert.com 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…
Read the file →Cryptosenti Watchlist: Fast Lend Finance
Intelligence gathered on Fast Lend Finance points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can…
Read the file →CloneTrade: signal report from the Cryptosenti desk
CloneTrade caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →