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: KMAICC
A review of KMAICC places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperator: KMAICCFlagged by: IOS…
Read the file →Cryptosenti Watchlist: NY Shell Stock Exchange
NY Shell Stock Exchange 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 ta…
Read the file →Cryptosenti Watchlist: Alliance Optimus
Our signal desk has flagged Alliance Optimus after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent t…
Read the file →Forexeur: signal report from the Cryptosenti desk
Watchlist case file: Forexeur. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: Incentive Investment Funds PLC
Incentive Investment Funds PLC surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platform engineere…
Read the file →Cryptosenti Watchlist: U.S. Compensation Department
A review of U.S. Compensation Department places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operato…
Read the file →Cryptosenti Watchlist: Bloomfield Trust Management, LLC
Bloomfield Trust Management, LLC 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 f…
Read the file →Cryptosenti Watchlist: prénom.nom@orpeagroupe.net
prénom.nom@orpeagroupe.net 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…
Read the file →Fake AAATrade Ltd: signal report from the Cryptosenti desk
Watchlist case file: Fake AAATrade Ltd. The story the front-end tells does not match the signal coming back from the chain.
Read the file →