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: Website scam warning for blackwood-investment.com
We opened a file on Website scam warning for blackwood-investment.com after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that n…
Read the file →Cryptosenti Watchlist: Epic Research Malaysia
A review of Epic Research Malaysia places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Epi…
Read the file →Case file: CrestPoint Markets
CrestPoint Markets arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Cryptosenti Watchlist: Erissonglobe
Erissonglobe 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: Epargne B2
Epargne B2 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 Oper…
Read the file →Cryptosenti Watchlist: Login
A review of Login places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Login Flagged by: IO…
Read the file →Clone DeltaFinance Ltd: signal report from the Cryptosenti desk
Clone DeltaFinance Ltd caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Cryptosenti Watchlist: ForexstockOptions
Intelligence gathered on ForexstockOptions points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can…
Read the file →Cryptosenti Watchlist: Trade211
Trade211 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…
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