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: Prime Income
A review of Prime Income places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperator: Prime IncomeFla…
Read the file →Cryptosenti Watchlist: RICHER BROKERAGE
Our signal desk has flagged RICHER BROKERAGE after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent t…
Read the file →Cryptosenti Watchlist: Bkgcdpay
Intelligence gathered on Bkgcdpay points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reach. S…
Read the file →Cryptosenti Watchlist: unitedtrust-online.com (Clone of FCA authorised firm)
unitedtrust-online.com (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 platfo…
Read the file →Cryptosenti Watchlist: Merrillfx
Merrillfx 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 →Cryptosenti Watchlist: Groupesolventis
Intelligence gathered on Groupesolventis points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can r…
Read the file →Cryptosenti Watchlist: Factor Ten Financial
We opened a file on Factor Ten Financial after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signa…
Read the file →Cryptosenti Watchlist: BROWN’s FINANCIAL ADVICE
Intelligence gathered on BROWN’s FINANCIAL ADVICE points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a vic…
Read the file →Cryptosenti Watchlist: AlgoFusion AI 5.0 AF 5.0
When we trace the signals around AlgoFusion AI 5.0 AF 5.0, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise…
Read the file →