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: Crypto Pilot Bot
Crypto Pilot Bot 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: CALYSTRON CAPITAL
We opened a file on CALYSTRON CAPITAL after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signatur…
Read the file →Cryptosenti Watchlist: Dominoinvestment
We opened a file on Dominoinvestment 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 →Watchlist case file · Expert Advisories
Expert Advisories 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: Moon Family
We opened a file on Moon Family after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of a…
Read the file →Cryptosenti Watchlist: Wealth Arbitrage
Wealth Arbitrage 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: Credily Union BANK
A review of Credily Union BANK places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Credily…
Read the file →Cryptosenti Watchlist: Misleading posts and fraudulent profiles on social media and messaging apps
Misleading posts and fraudulent profiles on social media and messaging apps surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we ho…
Read the file →Cryptosenti Watchlist: Divine Global Stocks ETFs Fx
Divine Global Stocks ETFs Fx is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →