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: bond.invest-compare.com
A review of bond.invest-compare.com places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperator: bond…
Read the file →Cryptosenti Watchlist: Qwebank
When we trace the signals around Qwebank, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before they s…
Read the file →xbmkfx.com: signal report from the Cryptosenti desk
xbmkfx.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: TP Eagle Venture Sdn Bhd
TP Eagle Venture Sdn Bhd 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 separate people from t…
Read the file →Cryptosenti Watchlist: Debthelplines
Debthelplines 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 separate people from their funds….
Read the file →Cryptosenti Watchlist: CRYPTOSCREEK MINING
CRYPTOSCREEK MINING 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 separate people from their …
Read the file →Cryptosenti Watchlist: Impersonation of CySEC representatives
Impersonation of CySEC representatives surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platform e…
Read the file →Mercados G: signal report from the Cryptosenti desk
Mercados G 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: Gordian Corporate
Watchlist case file: Gordian Corporate. The story the front-end tells does not match the signal coming back from the chain.
Read the file →