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.
Case file: LLYODSTERN
LLYODSTERN arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Cryptosenti Watchlist: Marathonchain 10xmining
Marathonchain 10xmining 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 ta…
Read the file →Cryptosenti Watchlist: LPL Invest
LPL Invest 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 →Cryptosenti Watchlist: Ext Markets
Ext Markets caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Cryptosenti Watchlist: PUC Finance
A review of PUC Finance places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: PUC Finance Fl…
Read the file →Cryptosenti Watchlist: ROYAL INVESTMENT CONSORTIUM
ROYAL INVESTMENT CONSORTIUM 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 t…
Read the file →Cryptosenti Watchlist: AXUMAY GLOBAL BANK
A review of AXUMAY GLOBAL BANK places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: AXUMAY …
Read the file →Cryptosenti Watchlist: Fake DooPrime
Fake DooPrime arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Cryptosenti Watchlist: service-financier@bouygues-immobilier-investissements.fr
We opened a file on service-financier@bouygues-immobilier-investissements.fr after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals…
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