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: AUTO PASSIVE INCOME
When we trace the signals around AUTO PASSIVE INCOME, 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: Groupe Unacorp
A review of Groupe Unacorp places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Groupe Unac…
Read the file →Cryptosenti Watchlist: Pinnaclesaveltd
When we trace the signals around Pinnaclesaveltd, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it befor…
Read the file →Cryptosenti Watchlist: Quick L0ans (clone of FCA authorised firm)
Quick L0ans (clone of FCA authorised firm) surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platfo…
Read the file →Cryptosenti Watchlist: Financial Protection Intelligence Unit
A review of Financial Protection Intelligence Unit places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHE…
Read the file →Cryptosenti Watchlist: Neutrino Energy Property GmbH & Co. KG
Neutrino Energy Property GmbH & Co. KG reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake trading platform, not a r…
Read the file →Cryptosenti Watchlist: ApxPrimeOptions LTD
ApxPrimeOptions LTD 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 S…
Read the file →Cryptosenti Watchlist: Algobit Ltd trading as AstroFX
Our signal desk has flagged Algobit Ltd trading as AstroFX after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with …
Read the file →Watchlist case file · Savex Asset
Savex Asset now sits on the Cryptosenti Watchlist. Domain mechanics, regulator silence, and intake behavior all map to a known scam-broker signature.
Read the file →