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: KayaFX
KayaFX 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 SHEETOperator: …
Read the file →Cryptosenti Watchlist: Cloning of BANQUE POPULAIRE ALSACE LORRAINE CHAMPAGNE, Succursale du Luxembourg
A review of Cloning of BANQUE POPULAIRE ALSACE LORRAINE CHAMPAGNE, Succursale du Luxembourg places it squarely in scam-broker territory. The tells are the ones we see again and aga…
Read the file →Cryptosenti Watchlist: SENTRADE-FX
A review of SENTRADE-FX places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: SENTRADE-FX Fl…
Read the file →Case file: Lloyds Capital
Lloyds Capital 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: PRO EDGE POWERS VIEW
Our signal desk has flagged PRO EDGE POWERS VIEW after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudule…
Read the file →Cryptosenti Watchlist: RBS Asset Management (Dublin) Limited (Clone)
RBS Asset Management (Dublin) Limited (Clone) 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 s…
Read the file →Cryptosenti Watchlist: Hart Culture C.I.C.
A review of Hart Culture C.I.C. places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Hart C…
Read the file →Cryptosenti Watchlist: Proaacfxltd
A review of Proaacfxltd places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Proaacfxltd Fl…
Read the file →Cryptosenti Watchlist: OneCoin
We opened a file on OneCoin after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of an in…
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