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.
Fake CMTrading: signal report from the Cryptosenti desk
Fake CMTrading now sits on the Cryptosenti Watchlist. Domain mechanics, regulator silence, and intake behavior all map to a known scam-broker signature.
Read the file →Watchlist case file · Myrtle
Myrtle arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Cryptosenti Watchlist: Dunfermline Direct (Clone of trading name of FCA authorised firm)
Dunfermline Direct (Clone of trading name of FCA authorised firm) surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it beh…
Read the file →ATGForex — Brooklyn desk case file
ATGForex 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: CryptoNovaPRO
CryptoNovaPRO is a name we keep hearing from the Brooklyn intake desk. The complaint pattern is too consistent to be coincidence.
Read the file →Cryptosenti Watchlist: Velmo Coin
Intelligence gathered on Velmo Coin 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: Verizun
When we trace the signals around Verizun, 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: International Trading Revenue
International Trading Revenue 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 f…
Read the file →Cryptosenti Watchlist: Cloning of GLN Investment S.A.
When we trace the signals around Cloning of GLN Investment S.A., the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can rec…
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