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: 24 Provident Trade
24 Provident Trade 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 SHE…
Read the file →Cryptosenti Watchlist: Unknown (Misrepresentation of trade name, such as “Portfolio Advisors, LLC.”)
Unknown (Misrepresentation of trade name, such as "Portfolio Advisors, LLC.") surfaced on our watchlist through a mix of investor reports and regulator signals. On the ev…
Read the file →Cryptosenti Watchlist: Cryptocent
Cryptocent 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…
Read the file →Watchlist case file · Red Horizon Trading
Red Horizon Trading reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: BWCinvest
BWCinvest 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 funds. SIG…
Read the file →Cryptosenti Watchlist: MOON TRUST BANK
MOON TRUST BANK 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: prénom.nom@Ubp-france.com
prénom.nom@Ubp-france.com 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 …
Read the file →Cryptosenti Watchlist: Maxcoinoptions
Intelligence gathered on Maxcoinoptions points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can re…
Read the file →24|7 Tradesio — Brooklyn desk case file
24|7 Tradesio pitches itself as a polished destination for digital-asset trading. The corroborating evidence does not pass a normal due-diligence read.
Read the file →