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: Haven Investment Groups
Our signal desk has flagged Haven Investment Groups after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraud…
Read the file →PIPSCORETRADE — Brooklyn desk case file
PIPSCORETRADE is a name we keep hearing from the Brooklyn intake desk. The complaint pattern is too consistent to be coincidence.
Read the file →Cryptosenti Watchlist: Abacus Coin
We opened a file on Abacus Coin after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of a…
Read the file →Cryptosenti Watchlist: PAYWEEKLYFLOORINGUK LTD t/a Pay Weekly Flooring
Our signal desk has flagged PAYWEEKLYFLOORINGUK LTD t/a Pay Weekly Flooring after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is…
Read the file →Inverforx: signal report from the Cryptosenti desk
Inverforx caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Cryptosenti Watchlist: ProCapitalMarkets
Intelligence gathered on ProCapitalMarkets 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 →Cryptosenti Watchlist: By Bitcoin EX
Intelligence gathered on By Bitcoin EX points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can rea…
Read the file →Cryptosenti Watchlist: Reclaim Right
Reclaim Right 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 O…
Read the file →Cryptosenti Watchlist: Hongkong Rarlon futures Co., Limited
A review of Hongkong Rarlon futures Co., Limited places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET…
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