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: Horizonx-trades
Horizonx-trades 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 SHEETO…
Read the file →Cryptosenti Watchlist: Property Bonds Centre
Our signal desk has flagged Property Bonds Centre after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudul…
Read the file →Cryptosenti Watchlist: Berkeley Samson International
A review of Berkeley Samson International places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operat…
Read the file →Cryptosenti Watchlist: Ecomine Realty
When we trace the signals around Ecomine Realty, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before…
Read the file →Cryptosenti Watchlist: Panther Loans (clone of FCA authorised firm)
Panther Loans (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, not a…
Read the file →Watchlist case file · Monolux Trade Group
Monolux Trade Group caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Cryptosenti Watchlist: TUU158
TUU158 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 b…
Read the file →Cryptosenti Watchlist: Credtrade
Credtrade arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →NorthUnion: signal report from the Cryptosenti desk
NorthUnion arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →