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: Universal Citizen
Universal Citizen now sits on the Cryptosenti Watchlist. Domain mechanics, regulator silence, and intake behavior all map to a known scam-broker signature.
Read the file →Watchlist case file · INTRGROUPS
INTRGROUPS is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: Mercatox
A review of Mercatox places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperator: MercatoxFlagged by:…
Read the file →Cryptosenti Watchlist: Blockchain Forest Sdn Bhd
A review of Blockchain Forest Sdn Bhd 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: Tricom Capital Management
Intelligence gathered on Tricom Capital Management points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a vi…
Read the file →Cryptosenti Watchlist: ORA SMART
ORA SMART 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 an…
Read the file →Watchlist case file · Fake Trade Nation
Watchlist case file: Fake Trade Nation. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: GREEN BUBBLE CRYPTO
When we trace the signals around GREEN BUBBLE CRYPTO, 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: Scânteie Crescore
Scânteie Crescore 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 dep…
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