Insights — recent recovery stories
Real cases from the Brooklyn desk: how each scam unfolded, and what we were able to trace back.
No posts yet.
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: EXTREME TRADE
EXTREME TRADE 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 →Cryptosenti Watchlist: Mindburst PixBall
Mindburst PixBall 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 dep…
Read the file →Cryptosenti Watchlist: CENTTURY TRADING
When we trace the signals around CENTTURY TRADING, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it befo…
Read the file →Watchlist case file · Clone LuxNordic
Clone LuxNordic 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: Royal Investment Consortium or Royal Trading Consortium
Our signal desk has flagged Royal Investment Consortium or Royal Trading Consortium after cross-checking chain activity, marketing patterns and public warnings. The picture that em…
Read the file →Cryptosenti Watchlist: QFS Ledger
QFS Ledger 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 deposits a…
Read the file →FlipTrade Group: signal report from the Cryptosenti desk
The Brooklyn desk has logged FlipTrade Group as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: Bondshare Investment Ag
A review of Bondshare Investment Ag places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Bo…
Read the file →Cryptosenti Watchlist: Bitcoin Billion Club
Bitcoin Billion Club 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 …
Read the file →