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: XEROTACO
A review of XEROTACO places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperator: XEROTACOFlagged by:…
Read the file →Cryptosenti Watchlist: Interosoft
Interosoft 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 →Cryptosenti Watchlist: Icarlatam
We opened a file on Icarlatam after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of an …
Read the file →Cryptosenti Watchlist: Universe using the
We opened a file on Universe using the after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signatu…
Read the file →Cryptosenti Watchlist: Global Swift
Global Swift arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Cryptosenti Watchlist: Clever Business (Schweiz) AG
Our signal desk has flagged Clever Business (Schweiz) AG after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a …
Read the file →Cryptosenti Watchlist: 276The Stock Investment Elite Wealth Group 1
Our signal desk has flagged 276The Stock Investment Elite Wealth Group 1 after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is co…
Read the file →Cryptosenti Watchlist: Tyne Finance (clone of FCA authorised firm)
We opened a file on Tyne Finance (clone of FCA authorised firm) after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never c…
Read the file →Cryptosenti Watchlist: ProfitPro UK Limited
When we trace the signals around ProfitPro UK Limited, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it …
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