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: Bazadex
When we trace the signals around Bazadex, 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 →Cryptosenti Watchlist: PO TRADE (SV) LTD and PO TRADE LTD (POCKET OPTION brand)
A review of PO TRADE (SV) LTD and PO TRADE LTD (POCKET OPTION brand) places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment…
Read the file →Cryptosenti Watchlist: Ucm Limited
A review of Ucm Limited places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Ucm Limited Fl…
Read the file →Cryptosenti Watchlist: Chelseatrust
When we trace the signals around Chelseatrust, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before t…
Read the file →Cryptosenti Watchlist: Solutions Markets/Kiqiwk Holdings Intl Limited
When we trace the signals around Solutions Markets/Kiqiwk Holdings Intl Limited, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here s…
Read the file →Cryptosenti Watchlist: Savings Solutions
We opened a file on Savings Solutions after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signatur…
Read the file →Cryptosenti Watchlist: Dreyfus Corporation
A review of Dreyfus Corporation places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Dreyfu…
Read the file →Cryptosenti Watchlist: www_schlossberg-vv_com
We opened a file on www_schlossberg-vv_com after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the sig…
Read the file →Cryptosenti Watchlist: Wealthcryptofx
Wealthcryptofx reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake trading platform, not a regulated firm. SIGNAL SHEET …
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