Insights — recent recovery stories
Real cases from the Brooklyn desk: how each scam unfolded, and what we were able to trace back.
No posts yet.
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: Uni Global
Uni Global 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 SHEETOperat…
Read the file →Cryptosenti Watchlist: EPICS Investment
Our signal desk has flagged EPICS Investment after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent t…
Read the file →Cryptosenti Watchlist: prénom.nom@online-vbk.com
When we trace the signals around prénom.nom@online-vbk.com, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognis…
Read the file →Cryptosenti Watchlist: 44 Trades
44 Trades reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: Hiroseoption (clone of FCA authorised firm)
A review of Hiroseoption (clone of FCA authorised firm) places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNA…
Read the file →Cryptosenti Watchlist: Treasury Broker Sp. z o.o.
Treasury Broker Sp. z o.o. is on the Cryptosenti watchlist. What we listen for on the chain and hear from victims lines up: this looks like a platform built to separate people from…
Read the file →Cryptosenti Watchlist: Mercado Invest
A review of Mercado Invest places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Mercado Inv…
Read the file →Cryptosenti Watchlist: Quantum Retrade
A review of Quantum Retrade places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Quantum Re…
Read the file →Cryptosenti Watchlist: souscription@patrimmoconseil.com
souscription@patrimmoconseil.com 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 f…
Read the file →