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: Trade-ama
A review of Trade-ama places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperator: Trade-amaFlagged b…
Read the file →Winvestock — Brooklyn desk case file
The Brooklyn desk has logged Winvestock as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: Money-bonds.co.uk (Clone of FCA authorised firm)
We opened a file on Money-bonds.co.uk (Clone of FCA authorised firm) after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that ne…
Read the file →Cryptosenti Watchlist: Cyberbyte Ltd
A review of Cyberbyte Ltd places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Cyberbyte Lt…
Read the file →Cryptosenti Watchlist: Millionwealthinvestments
Millionwealthinvestments 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 t…
Read the file →Cryptosenti Watchlist: Financiereclairac
Financiereclairac 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 fu…
Read the file →Case file: Evermore
Evermore arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Cryptosenti Watchlist: Triumph Int. (SC) Limited
We opened a file on Triumph Int. (SC) Limited after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the …
Read the file →Cryptosenti Watchlist: Berkeley Square Partners (clone of UK registered public company)
Berkeley Square Partners (clone of UK registered public company) surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it beha…
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