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: TRADEXFUNDS
A review of TRADEXFUNDS places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperator: TRADEXFUNDSFlagg…
Read the file →Cryptosenti Watchlist: Ccbiglobal
Intelligence gathered on Ccbiglobal points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reach….
Read the file →Cryptosenti Watchlist: Berginkasso AG
A review of Berginkasso AG places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Berginkasso…
Read the file →Cryptosenti Watchlist: Pierce Morgan Trust Management, LLC
Pierce Morgan Trust Management, LLC reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake trading platform, not a regulate…
Read the file →bnioptiontrade: signal report from the Cryptosenti desk
bnioptiontrade 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: Mosaic Global Limited Al Ibri Investment LLC
Intelligence gathered on Mosaic Global Limited Al Ibri Investment LLC points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely …
Read the file →Cryptosenti Watchlist: Lane Wealth Inc.
Lane Wealth Inc. 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 SHEE…
Read the file →Cryptosenti Watchlist: 0e.0o
0e.0o 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 funds. SIGNAL …
Read the file →Cryptosenti Watchlist: Dinexion
A review of Dinexion places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Dinexion Flagged …
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