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: British Bitcoin Profits
A review of British Bitcoin Profits places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperator: Brit…
Read the file →Cryptosenti Watchlist: Xaloryx Nexus
Intelligence gathered on Xaloryx Nexus 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: RDJR
RDJR 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 blo…
Read the file →Watchlist case file · Tradiva
Tradiva arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Cryptosenti Watchlist: Cryptora Capital Investment
We opened a file on Cryptora Capital Investment after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is th…
Read the file →Cryptosenti Watchlist: FOREXUNIONTRADES
Intelligence gathered on FOREXUNIONTRADES 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 →Tradewise (TradewiseFX): signal report from the Cryptosenti desk
Watchlist case file: Tradewise (TradewiseFX). The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: Summit Capital
Intelligence gathered on Summit Capital points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can re…
Read the file →Cryptosenti Watchlist: Dalendo
Dalendo 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 Operato…
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