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: Phyx Trade Ltd.
Phyx Trade 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 engineered to take depos…
Read the file →Cryptosenti Watchlist: Totalpower
Totalpower 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: Bluebird Options Limited (clone of FCA authorised firm)
Bluebird Options Limited (clone of FCA authorised firm) reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake trading plat…
Read the file →Success Vests — Brooklyn desk case file
Watchlist case file: Success Vests. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: Crypto Inner Circle
When we trace the signals around Crypto Inner Circle, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it b…
Read the file →Cryptosenti Watchlist: British Accident Helpline
A review of British Accident Helpline places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: …
Read the file →Cryptosenti Watchlist: Analyticfxpro
When we trace the signals around Analyticfxpro, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before …
Read the file →BitOpps: signal report from the Cryptosenti desk
BitOpps is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: Asset Portfolio Management
A review of Asset Portfolio Management places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator:…
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