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: PUC Finance
A review of PUC Finance places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperator: PUC FinanceFlagg…
Read the file →Cryptosenti Watchlist: ROYAL INVESTMENT CONSORTIUM
ROYAL INVESTMENT CONSORTIUM 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 t…
Read the file →Cryptosenti Watchlist: AXUMAY GLOBAL BANK
A review of AXUMAY GLOBAL BANK places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: AXUMAY …
Read the file →Cryptosenti Watchlist: Fake DooPrime
Fake DooPrime arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Cryptosenti Watchlist: service-financier@bouygues-immobilier-investissements.fr
We opened a file on service-financier@bouygues-immobilier-investissements.fr after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals…
Read the file →Cryptosenti Watchlist: Nntthailandset
Nntthailandset 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 …
Read the file →Cryptosenti Watchlist: Install Desktop Version
A review of Install Desktop Version places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: In…
Read the file →Cryptosenti Watchlist: International Share Verification Department
International Share Verification Department 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 sep…
Read the file →Watchlist case file · Raynar Group
Raynar Group reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →