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: Donaldson-Finley Corporate Partners
Donaldson-Finley Corporate Partners 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 pe…
Read the file →Cryptosenti Watchlist: Pivot Investing (aka Pivot International Group aka Pivot Investing Group)
Pivot Investing (aka Pivot International Group aka Pivot Investing Group) caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns th…
Read the file →Case file: BLK Investing
BLK Investing caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Cryptosenti Watchlist: Lunexa Trust Bank
Lunexa Trust Bank 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 fu…
Read the file →Cryptosenti Watchlist: Mercatox, Inc., Mercatox Ex, Maslacoin, Inc.
We opened a file on Mercatox, Inc., Mercatox Ex, Maslacoin, Inc. after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never …
Read the file →Cryptosenti Watchlist: Bitcoin Investor App
A review of Bitcoin Investor App places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Bitco…
Read the file →Cryptosenti Watchlist: Ibc Cpt
Ibc Cpt 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: Tipo Group
We opened a file on Tipo Group 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: Quadrature
Quadrature 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…
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