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: Polnaro
A review of Polnaro places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperator: PolnaroFlagged by: I…
Read the file →Cryptosenti Watchlist: SogoTradez
A review of SogoTradez places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: SogoTradez Flag…
Read the file →Cryptosenti Watchlist: Firmco Mobile
Firmco Mobile pitches itself as a polished destination for digital-asset trading. The corroborating evidence does not pass a normal due-diligence read.
Read the file →Cryptosenti Watchlist: Traderspaying
Traderspaying pitches itself as a polished destination for digital-asset trading. The corroborating evidence does not pass a normal due-diligence read.
Read the file →Cryptosenti Watchlist: EbotApp
A review of EbotApp places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: EbotApp Flagged by…
Read the file →Cryptosenti Watchlist: Mon Acces Personnel
A review of Mon Acces Personnel places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Mon Ac…
Read the file →Cryptosenti Watchlist: Cryotoxtrade
We opened a file on Cryotoxtrade after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of …
Read the file →Cryptosenti Watchlist: SpeedySure (Clone of FCA authorised firm)
Our signal desk has flagged SpeedySure (Clone of FCA authorised firm) after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consi…
Read the file →Cryptosenti Watchlist: Pillar Property Group
Pillar Property Group 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…
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