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: Turbo Crypto Investment Intl ltd
Turbo Crypto Investment Intl ltd surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platform enginee…
Read the file →Watchlist case file · Superfxtrades
Superfxtrades is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: Pointe Capital Partners Inc.
Pointe Capital Partners Inc. 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 fr…
Read the file →Cryptosenti Watchlist: Carlton Global Management
Carlton Global Management 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 →HEYaqoobi: signal report from the Cryptosenti desk
HEYaqoobi now sits on the Cryptosenti Watchlist. Domain mechanics, regulator silence, and intake behavior all map to a known scam-broker signature.
Read the file →Cryptosenti Watchlist: Top One Trader
Top One Trader is a name we keep hearing from the Brooklyn intake desk. The complaint pattern is too consistent to be coincidence.
Read the file →Cryptosenti Watchlist: Lifestyle Trading Masterclass
Our signal desk has flagged Lifestyle Trading Masterclass after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a…
Read the file →Case file: CorsairControl Investment
CorsairControl Investment pitches itself as a polished destination for digital-asset trading. The corroborating evidence does not pass a normal due-diligence read.
Read the file →Case file: Yondaris
Watchlist case file: Yondaris. The story the front-end tells does not match the signal coming back from the chain.
Read the file →