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: TRUSTEXPERTMARKET
A review of TRUSTEXPERTMARKET places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperator: TRUSTEXPER…
Read the file →Cryptosenti Watchlist: Financial Trading LLC
Financial Trading LLC 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 thei…
Read the file →Cryptosenti Watchlist: International Board of Mergers & Acquisitions
A review of International Board of Mergers & Acquisitions places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud….
Read the file →Cryptosenti Watchlist: Safefxinvestment
Safefxinvestment 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 depo…
Read the file →Case file: SAMKoin
SAMKoin pitches itself as a polished destination for digital-asset trading. The corroborating evidence does not pass a normal due-diligence read.
Read the file →Globalmarketshub — Brooklyn desk case file
The Brooklyn desk has logged Globalmarketshub as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: Unique-Invest
Unique-Invest 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….
Read the file →Cryptosenti Watchlist: KOT4X
KOT4X markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Cryptosenti Watchlist: premiumfinancesolutionsltd.com (Clone of FCA Authorised Firm)
When we trace the signals around premiumfinancesolutionsltd.com (Clone of FCA Authorised Firm), the noise resolves into a familiar pattern of deposit-and-stall fraud. We are docume…
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