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: Kurt Berlo (the Scam Entity)
Kurt Berlo (the Scam Entity) 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 …
Read the file →Cryptosenti Watchlist: Bitcoin Future
Bitcoin Future 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 …
Read the file →Cryptosenti Watchlist: Edelweiss Wealth Advisors (Schweiz) AG
Edelweiss Wealth Advisors (Schweiz) AG surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platform e…
Read the file →Cryptosenti Watchlist: META AI TRADING
A review of META AI TRADING places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: META AI TR…
Read the file →Cryptosenti Watchlist: Cbtrex operating through
Cbtrex operating through 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 t…
Read the file →Cryptosenti Watchlist: ATOMIC COIN VENTURE
We opened a file on ATOMIC COIN VENTURE after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signat…
Read the file →Case file: MarketsVIP
MarketsVIP now sits on the Cryptosenti Watchlist. Domain mechanics, regulator silence, and intake behavior all map to a known scam-broker signature.
Read the file →Capital Whale — Brooklyn desk case file
Capital Whale now sits on the Cryptosenti Watchlist. Domain mechanics, regulator silence, and intake behavior all map to a known scam-broker signature.
Read the file →Cryptosenti Watchlist: Blokchain.co.com
Blokchain.co.com 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…
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