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: Qwallet
Our signal desk has flagged Qwallet after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trading op…
Read the file →Case file: Kridex
Kridex 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: JCRL Vehicle Lease Limited (Clone of FCA Authorised Firm)
JCRL Vehicle Lease Limited (Clone of FCA Authorised Firm) is on the Cryptosenti watchlist. What we listen for on the chain and hear from victims lines up: this looks like a platfor…
Read the file →Cryptosenti Watchlist: Gainground
Our signal desk has flagged Gainground after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trading…
Read the file →Cryptosenti Watchlist: cryptomargin
cryptomargin 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 Op…
Read the file →Cryptosenti Watchlist: Online Union (clone of FCA authorised firm)
We opened a file on Online Union (clone of FCA authorised firm) after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never c…
Read the file →Case file: WBI invest
WBI invest caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Cryptosenti Watchlist: Felber Forestal S.A.
Intelligence gathered on Felber Forestal S.A. points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim …
Read the file →Watchlist case file · BlueHub Prime
BlueHub Prime arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →