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: Nexo
Nexo 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 from their funds.SIGNAL SH…
Read the file →FXCFDTRADERS: signal report from the Cryptosenti desk
FXCFDTRADERS reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: prénomnom@meritumcapital-intl.com
prénomnom@meritumcapital-intl.com 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 …
Read the file →Cryptosenti Watchlist: Trust-AE
Trust-AE 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…
Read the file →Cryptosenti Watchlist: SpiderTrex
We opened a file on SpiderTrex after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of an…
Read the file →Cryptosenti Watchlist: Kai Yi Internationality
Kai Yi Internationality 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 ta…
Read the file →Cryptosenti Watchlist: QuantExperts Group
QuantExperts Group 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 de…
Read the file →Cryptosenti Watchlist: SPACEBINVEST
A review of SPACEBINVEST places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: SPACEBINVEST …
Read the file →Cryptosenti Watchlist: UK Alliance Bonds
When we trace the signals around UK Alliance Bonds, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it bef…
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