Insights — recent recovery stories
Real cases from the Brooklyn desk: how each scam unfolded, and what we were able to trace back.
No posts yet.
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: Ether Invest
A review of Ether Invest places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperator: Ether InvestFla…
Read the file →Cryptosenti Watchlist: Mbroker
When we trace the signals around Mbroker, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before they s…
Read the file →Cryptosenti Watchlist: Jfglobaladvisors
Jfglobaladvisors 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: Bo Bank
When we trace the signals around Bo Bank, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before they s…
Read the file →Cryptosenti Watchlist: Kimberley & Andrew Limited
A review of Kimberley & Andrew Limited places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Opera…
Read the file →Cryptosenti Watchlist: Hong Kong International Million Abundant Cultural Art Limited
Hong Kong International Million Abundant Cultural Art Limited surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves…
Read the file →Cryptosenti Watchlist: Warrington Shaw
Warrington Shaw 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 take depos…
Read the file →Cryptosenti Watchlist: Lucky Loans (clone)
Intelligence gathered on Lucky Loans (clone) 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: Bvamarket
Bvamarket 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 SHEET Opera…
Read the file →