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: National Finance Commission
A review of National Finance Commission places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperator: …
Read the file →Cryptosenti Watchlist: Crypto Brain
Crypto Brain 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…
Read the file →Cryptosenti Watchlist: NTMT TRANSFORMATIC MARKETS OU
NTMT TRANSFORMATIC MARKETS OU 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…
Read the file →Cryptosenti Watchlist: Laporte Holding
Our signal desk has flagged Laporte Holding after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tr…
Read the file →Cryptosenti Watchlist: Merrillhk
Merrillhk 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. SIG…
Read the file →Cryptosenti Watchlist: Claudia Blank
We opened a file on Claudia Blank after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of…
Read the file →Cryptosenti Watchlist: Kevin Awad – KJRVS inc.
Kevin Awad – KJRVS inc. 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: Loeb Benson
Loeb Benson 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. S…
Read the file →Cryptosenti Watchlist: Attempted fraud misusing the name and logo of FSMA
Attempted fraud misusing the name and logo of FSMA is on the Cryptosenti watchlist. What we listen for on the chain and hear from victims lines up: this looks like a platform built…
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