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: Investor Protection Enforcement Council
Investor Protection Enforcement Council 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 separat…
Read the file →Cryptosenti Watchlist: MORTGAGE CLAIMS & ADVICE
A review of MORTGAGE CLAIMS & ADVICE places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operato…
Read the file →Cryptosenti Watchlist: Fake eToro
The Brooklyn desk has logged Fake eToro as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: Dundee Wealth Management AG
Intelligence gathered on Dundee Wealth Management AG points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a …
Read the file →Breaks Wealth: signal report from the Cryptosenti desk
Breaks Wealth pitches itself as a polished destination for digital-asset trading. The corroborating evidence does not pass a normal due-diligence read.
Read the file →Cryptosenti Watchlist: prénom.nom@vauban-cif.com
Our signal desk has flagged prénom.nom@vauban-cif.com after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fra…
Read the file →Tymetradepro: signal report from the Cryptosenti desk
Tymetradepro is a name we keep hearing from the Brooklyn intake desk. The complaint pattern is too consistent to be coincidence.
Read the file →Cryptosenti Watchlist: 1. Miller Value Partner;2. Aristotle Capital Management
1. Miller Value Partner;2. Aristotle Capital Management reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake trading plat…
Read the file →Cryptosenti Watchlist: Clermont Meridian Trading CMT
Clermont Meridian Trading CMT 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 f…
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