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: Fxholdingstrade
A review of Fxholdingstrade places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperator: Fxholdingstr…
Read the file →Cryptosenti Watchlist: Btc Cap
Intelligence gathered on Btc Cap 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: Stormasset (Imposter)
Stormasset (Imposter) 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…
Read the file →Cryptosenti Watchlist: Lycux
We opened a file on Lycux after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of an inve…
Read the file →Cryptosenti Watchlist: CR Capital Consulting Pty Ltd
CR Capital Consulting Pty 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…
Read the file →Cryptosenti Watchlist: Shinhan Bank London (clone of authorised firm)
A review of Shinhan Bank London (clone of authorised firm) places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SI…
Read the file →Cryptosenti Watchlist: Merbok LIMITED BANK
A review of Merbok LIMITED BANK places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Merbok…
Read the file →Cryptosenti Watchlist: Bullinvestmetslimited
Intelligence gathered on Bullinvestmetslimited points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim…
Read the file →Cryptosenti Watchlist: Bei24 7
Bei24 7 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 and …
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