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: Po Trade Ltd Prismaluxerise.it
A review of Po Trade Ltd Prismaluxerise.it places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperato…
Read the file →Optimax Trade: signal report from the Cryptosenti desk
Optimax Trade markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Cryptosenti Watchlist: Primebit
Intelligence gathered on Primebit points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reach. S…
Read the file →Cryptosenti Watchlist: Big Money Team
A review of Big Money Team places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Big Money T…
Read the file →Cryptosenti Watchlist: Fake FMA Insurance Licence Top of Tory Centre
A review of Fake FMA Insurance Licence Top of Tory Centre places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIG…
Read the file →Crex247 — Brooklyn desk case file
The Brooklyn desk has logged Crex247 as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: Globiance X Limited
Intelligence gathered on Globiance X Limited points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim c…
Read the file →Cryptosenti Watchlist: Safetrade
The Brooklyn desk has logged Safetrade as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: Navon Expanse
Intelligence gathered on Navon Expanse points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can rea…
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