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.
BinoTrader: signal report from the Cryptosenti desk
Watchlist case file: BinoTrader. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: Krefitex
A review of Krefitex places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperator: KrefitexFlagged by:…
Read the file →Cryptosenti Watchlist: Pro Smart Fund Earning
Intelligence gathered on Pro Smart Fund Earning points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victi…
Read the file →Cryptosenti Watchlist: Department of Securities and Exchange Regulation
Department of Securities and Exchange Regulation surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam …
Read the file →Cryptosenti Watchlist: Clarity Consulting Services Ltd
Clarity Consulting Services Ltd 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…
Read the file →Cryptosenti Watchlist: Lakeshore Private Equity LLP
Lakeshore Private Equity LLP 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: Fc Managementgroup
Our signal desk has flagged Fc Managementgroup after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent…
Read the file →Cryptosenti Watchlist: Prime-CC
A review of Prime-CC places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Prime-CC Flagged …
Read the file →Cryptosenti Watchlist: Bond Select UK
Intelligence gathered on Bond Select UK points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can re…
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