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: Corporate Consulting Group Inc.
We opened a file on Corporate Consulting Group Inc. after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This i…
Read the file →Cryptosenti Watchlist: New Capital Lenders
When we trace the signals around New Capital Lenders, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it b…
Read the file →Cryptosenti Watchlist: Blvck network
A review of Blvck network places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Blvck networ…
Read the file →Cryptosenti Watchlist: LET´S START TRADING, S.R.L.
Intelligence gathered on LET´S START TRADING, S.R.L. points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a …
Read the file →Cryptosenti Watchlist: Legacy Global Asset
Our signal desk has flagged Legacy Global Asset after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulen…
Read the file →Cryptosenti Watchlist: Canox Investments Limited
Canox Investments Limited 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. SI…
Read the file →Cryptosenti Watchlist: HeadWay Capital (clone of FCA authorised firm)
Our signal desk has flagged HeadWay Capital (clone of FCA authorised firm) after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is …
Read the file →Cryptosenti Watchlist: Coinsbit
Coinsbit 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 Operat…
Read the file →Cryptosenti Watchlist: bitmain
A review of bitmain places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: bitmain Flagged by…
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