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: Dragon Token
We opened a file on Dragon Token after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of …
Read the file →Cryptosenti Watchlist: Crypto Currency Trade
When we trace the signals around Crypto Currency Trade, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it…
Read the file →Cryptosenti Watchlist: Equistak
When we trace the signals around Equistak, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before they …
Read the file →Cryptosenti Watchlist: cg-fixedincome.com (Clone of FCA authorised firm)
cg-fixedincome.com (Clone of FCA authorised firm) surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam…
Read the file →LearnSpreadPro: signal report from the Cryptosenti desk
Watchlist case file: LearnSpreadPro. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Case file: Herzen
Herzen is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: Tradeswiftpro
A review of Tradeswiftpro places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Tradeswiftpr…
Read the file →Cryptosenti Watchlist: Allegiant Metals Group
A review of Allegiant Metals Group places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: All…
Read the file →Cryptosenti Watchlist: Best Investments Plan
When we trace the signals around Best Investments Plan, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it…
Read the file →