Insights — recent recovery stories
Real cases from the Brooklyn desk: how each scam unfolded, and what we were able to trace back.
No posts yet.
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: OCCUPYLOANS
OCCUPYLOANS 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 …
Read the file →Cryptosenti Watchlist: PROSPERBRIDGES
A review of PROSPERBRIDGES places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: PROSPERBRID…
Read the file →Case file: Tree Stock
Tree Stock now sits on the Cryptosenti Watchlist. Domain mechanics, regulator silence, and intake behavior all map to a known scam-broker signature.
Read the file →Cryptosenti Watchlist: Trade Galactica
Trade Galactica 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 depos…
Read the file →Cryptosenti Watchlist: professional consultancy
A review of professional consultancy places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: p…
Read the file →Cryptosenti Watchlist: Benchmark International Trading Group, Inc.
Intelligence gathered on Benchmark International Trading Group, Inc. points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely l…
Read the file →Cryptosenti Watchlist: WORLD EXPERT FX
A review of WORLD EXPERT 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: WORLD EXPE…
Read the file →Cryptosenti Watchlist: Revolution FSL (clone of FCA authorised firm)
Revolution FSL (clone of FCA authorised firm) 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 s…
Read the file →Cryptosenti Watchlist: Cintaf Polska sp. z o.o.
Cintaf Polska sp. z o.o. 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 t…
Read the file →