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: Smartcrowd
Smartcrowd 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 SHEETOperat…
Read the file →Cryptosenti Watchlist: Nova SyncraLtd
A review of Nova SyncraLtd places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Nova Syncra…
Read the file →Cryptosenti Watchlist: Cliffs International Lux
Cliffs International Lux 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. SIG…
Read the file →Cryptosenti Watchlist: Hindhead Advisory Limited (Clone of UK registered company)
When we trace the signals around Hindhead Advisory Limited (Clone of UK registered company), the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenti…
Read the file →Cryptosenti Watchlist: H&P Advisory
H&P Advisory 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 depo…
Read the file →Cryptosenti Watchlist: Lindenberg Asset Management
Lindenberg Asset Management 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. …
Read the file →Cryptosenti Watchlist: Bankinstitut UNITO BANCA unitobanca.com
When we trace the signals around Bankinstitut UNITO BANCA unitobanca.com, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so peopl…
Read the file →Cryptosenti Watchlist: Stsroyal
Stsroyal 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 Operat…
Read the file →Cryptosenti Watchlist: LGT Bank AG (Clone)
LGT Bank AG (Clone) 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 d…
Read the file →