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: PERFECTINVESTCOMPANY
A review of PERFECTINVESTCOMPANY places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperator: PERFECT…
Read the file →Cryptosenti Watchlist: Instant Terlix
When we trace the signals around Instant Terlix, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before…
Read the file →Cryptosenti Watchlist: Sg Zug
When we trace the signals around Sg Zug, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before they se…
Read the file →Cryptosenti Watchlist: SKILLING (CLONE)
We opened a file on SKILLING (CLONE) after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature…
Read the file →Cryptosenti Watchlist: FUNDRISE GLOBAL
FUNDRISE GLOBAL pitches itself as a polished destination for digital-asset trading. The corroborating evidence does not pass a normal due-diligence read.
Read the file →Cryptosenti Watchlist: RYE036
When we trace the signals around RYE036, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before they se…
Read the file →Cryptosenti Watchlist: LSEGCapital Limited
LSEGCapital 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 →A trade International — Brooklyn desk case file
A trade International caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Case file: XpresTrade
XpresTrade now sits on the Cryptosenti Watchlist. Domain mechanics, regulator silence, and intake behavior all map to a known scam-broker signature.
Read the file →