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: Fiscor
A review of Fiscor places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperator: FiscorFlagged by: FSM…
Read the file →Cryptosenti Watchlist: ASSETRADAR BROKERAGE
ASSETRADAR BROKERAGE 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 their…
Read the file →Cryptosenti Watchlist: KINGLY FX TRADES
KINGLY FX TRADES 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 their fun…
Read the file →Cryptosenti Watchlist: Bluepoint Market
Intelligence gathered on Bluepoint Market 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: Universal Leasing Limited (clone of authorised firm)
Universal Leasing Limited (clone of authorised firm) surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a s…
Read the file →Cryptosenti Watchlist: PPSA Europe Investments Consulting
PPSA Europe Investments Consulting surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platform engin…
Read the file →Cryptosenti Watchlist: Trendsmacro
We opened a file on Trendsmacro 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: Pernix Reim Limited
Pernix Reim Limited 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 S…
Read the file →Cryptosenti Watchlist: Fixedratesavingsandbonds
When we trace the signals around Fixedratesavingsandbonds, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise…
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