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: City Hall Trust
City Hall Trust 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 SHEETO…
Read the file →Cryptosenti Watchlist: Tcnewhorizon
We opened a file on Tcnewhorizon after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of …
Read the file →Cryptosenti Watchlist: Bitcoinsystemwebsoft
When we trace the signals around Bitcoinsystemwebsoft, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it …
Read the file →Cryptosenti Watchlist: Swisssfx
We opened a file on Swisssfx after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of an i…
Read the file →Pinpoint Trade — Brooklyn desk case file
Pinpoint Trade now sits on the Cryptosenti Watchlist. Domain mechanics, regulator silence, and intake behavior all map to a known scam-broker signature.
Read the file →Watchlist case file · BITAUROX
BITAUROX caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Cryptosenti Watchlist: Getabetterfixedrate
Getabetterfixedrate 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 S…
Read the file →Cryptosenti Watchlist: Pierre Lafont Brokerage (Clone of EEA Authorised firm)
We opened a file on Pierre Lafont Brokerage (Clone of EEA Authorised firm) after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals t…
Read the file →Alpha Securities Company Limited — Brooklyn desk case file
Alpha Securities Company Limited reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →