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: Luzuna
A review of Luzuna places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperator: LuzunaFlagged by: IOS…
Read the file →Cryptosenti Watchlist: Claymore Bullion (Clone of FCA authorised firm)
Claymore Bullion (Clone of FCA authorised firm) surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam p…
Read the file →Cryptosenti Watchlist: Tradeview Financial Markets SAC
Tradeview Financial Markets SAC surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platform engineer…
Read the file →Cryptosenti Watchlist: Airstream Investment Ltd
Airstream Investment Ltd 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 →Case file: primesgain.com
primesgain.com caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Cryptosenti Watchlist: Cryptover
A review of Cryptover places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Cryptover Flagge…
Read the file →Bronte FX — Brooklyn desk case file
Bronte FX caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Cryptosenti Watchlist: Dalton Hogarth
We opened a file on Dalton Hogarth after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature o…
Read the file →PaloMarket — Brooklyn desk case file
Watchlist case file: PaloMarket. The story the front-end tells does not match the signal coming back from the chain.
Read the file →