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.
Trade Lives Trade: signal report from the Cryptosenti desk
Trade Lives Trade reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: Billion Capital Trading
A review of Billion Capital Trading places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperator: Bill…
Read the file →Cryptosenti Watchlist: National Financial Commission
We opened a file on National Financial Commission after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is …
Read the file →Cryptosenti Watchlist: Peter Hamilton Law Firm & Consultancy
Intelligence gathered on Peter Hamilton Law Firm & Consultancy points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely lea…
Read the file →Cryptosenti Watchlist: Lermoxgent
When we trace the signals around Lermoxgent, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before the…
Read the file →Case file: Pibexa
Pibexa caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Cryptosenti Watchlist: Holdingheritagelimited
When we trace the signals around Holdingheritagelimited, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise i…
Read the file →Cryptosenti Watchlist: Capital365
Capital365 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 a…
Read the file →Cryptosenti Watchlist: Blockwealth Limited
When we trace the signals around Blockwealth Limited, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it b…
Read the file →