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: Royal-Trades
A review of Royal-Trades places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperator: Royal-TradesFla…
Read the file →Cryptosenti Watchlist: BTC FX
Intelligence gathered on BTC FX points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reach. SIG…
Read the file →Cryptosenti Watchlist: BV Bank plc.
BV Bank plc. 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: Exchantra
Exchantra 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 Opera…
Read the file →Cryptosenti Watchlist: Stjärn Finoria
Stjärn Finoria 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 from their funds…
Read the file →Watchlist case file · Hartmangreycapital
Hartmangreycapital 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: Cloud Peak
The Brooklyn desk has logged Cloud Peak as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: Expanso Immo
A review of Expanso Immo places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Expanso Immo …
Read the file →Cryptosenti Watchlist: Moventumsca
When we trace the signals around Moventumsca, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before th…
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