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: Bernard Simpson Consultants
Bernard Simpson Consultants 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.S…
Read the file →Cryptosenti Watchlist: TRUST FINANCE CREDIT
A review of TRUST FINANCE CREDIT places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: TRUST…
Read the file →Cryptosenti Watchlist: Marketing Arch
Marketing Arch 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: DIGITALEXPRESSTRADE
Intelligence gathered on DIGITALEXPRESSTRADE points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim c…
Read the file →Cryptosenti Watchlist: hcob-uk (clone of FCA authorised firm)
hcob-uk (clone of FCA authorised firm) surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platform e…
Read the file →Cryptosenti Watchlist: CNEXAP
We opened a file on CNEXAP after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of an inv…
Read the file →Cryptosenti Watchlist: Potcoin FX
A review of Potcoin 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: Potcoin FX Flag…
Read the file →Cryptosenti Watchlist: Krawl Offers
Intelligence gathered on Krawl Offers points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reac…
Read the file →Cryptosenti Watchlist: DRG T (aka Dragon Trade)
Watchlist case file: DRG T (aka Dragon Trade). The story the front-end tells does not match the signal coming back from the chain.
Read the file →