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.
CM Prime — Brooklyn desk case file
CM Prime is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: Bring-UP Profits
Bring-UP Profits 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…
Read the file →Cryptosenti Watchlist: Kilcor Investment Management Pty Ltd
Kilcor Investment Management Pty Ltd reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake trading platform, not a regulat…
Read the file →Dvanxbit — Brooklyn desk case file
Dvanxbit markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Cryptosenti Watchlist: Mage Champagne
Mage Champagne 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 →Fxorbitaltrade: signal report from the Cryptosenti desk
Fxorbitaltrade arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Cryptosenti Watchlist: MarivaTrades
MarivaTrades 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…
Read the file →Cryptosenti Watchlist: KUOINVEST
KUOINVEST 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 an…
Read the file →Cryptosenti Watchlist: Boxchain FX – boxchainfx.net
A review of Boxchain FX – boxchainfx.net places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET O…
Read the file →