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: Natuliuq
Intelligence gathered on Natuliuq points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reach.SI…
Read the file →Cryptosenti Watchlist: Clicktrades
When we trace the signals around Clicktrades, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before th…
Read the file →Cryptosenti Watchlist: BitNest
Intelligence gathered on BitNest points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reach. SI…
Read the file →Cryptosenti Watchlist: Audubert Conseil
A review of Audubert Conseil places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Audubert …
Read the file →Cryptosenti Watchlist: Parker & Mckenzie, Inc.
A review of Parker & Mckenzie, Inc. places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator…
Read the file →Cryptosenti Watchlist: CP Markets Ltd Cooper Markets
CP Markets Ltd Cooper Markets 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 f…
Read the file →Cryptosenti Watchlist: Cloning of Elygroup S.A., SPF
We opened a file on Cloning of Elygroup S.A., SPF after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is …
Read the file →Watchlist case file · Real Fortune
Real Fortune 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: Infinity Loans
A review of Infinity Loans places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Infinity Lo…
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