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: BG Wealth Sharing Ltd. BG Wealth Sharing
We opened a file on BG Wealth Sharing Ltd. BG Wealth Sharing after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clea…
Read the file →Cryptosenti Watchlist: Wealth Management Group
Wealth Management Group 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 th…
Read the file →Cryptosenti Watchlist: Scorpio Acquisitions
Scorpio Acquisitions 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 …
Read the file →Cryptosenti Watchlist: Income bonds UK
Income bonds UK 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. SIGNAL SHEET…
Read the file →Cryptosenti Watchlist: Horizon Wealth (no relation to a registered firm in the U.S. with the same name)
A review of Horizon Wealth (no relation to a registered firm in the U.S. with the same name) places it squarely in scam-broker territory. The tells are the ones we see again and ag…
Read the file →Cryptosenti Watchlist: 365gcc
We opened a file on 365gcc after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of an inv…
Read the file →Cryptosenti Watchlist: Trading Option
We opened a file on Trading Option after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature o…
Read the file →Cryptosenti Watchlist: Lunar Invest
Lunar Invest 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. SIGNAL SHEET Op…
Read the file →Dxb FxLtd — Brooklyn desk case file
Dxb FxLtd is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →