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.
Watchlist case file · Q8 TRADE
Q8 TRADE is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: BLK
When we trace the signals around BLK, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before they send …
Read the file →Cryptosenti Watchlist: Radcliffe & Shaw
A review of Radcliffe & Shaw places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Radcl…
Read the file →TRANZI: signal report from the Cryptosenti desk
TRANZI caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Cryptosenti Watchlist: FMA warns about an imposter website: thelionhub.xyz
Intelligence gathered on FMA warns about an imposter website: thelionhub.xyz points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail …
Read the file →Watchlist case file · IbericaPlus
IbericaPlus is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: Trust Purse
A review of Trust Purse 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 Purse Fl…
Read the file →Cryptosenti Watchlist: prénom.nom.fonciere.iris@gmail.com
prénom.nom.fonciere.iris@gmail.com 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…
Read the file →Cryptosenti Watchlist: Actualys
Actualys 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 and…
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