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: BWGMiner
A review of BWGMiner places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperator: BWGMinerFlagged by:…
Read the file →MTFXG: signal report from the Cryptosenti desk
MTFXG caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Cryptosenti Watchlist: bbcapital.com falsely using Black Bull Group identity
A review of bbcapital.com falsely using Black Bull Group identity places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fr…
Read the file →Cryptosenti Watchlist: Clone BCP FS
Clone BCP FS markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Cryptosenti Watchlist: International Investor Protection Coalition
International Investor Protection Coalition surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platf…
Read the file →Cryptosenti Watchlist: Eafi Gestion
Eafi Gestion 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…
Read the file →Cryptosenti Watchlist: Ig
We opened a file on Ig after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of an investm…
Read the file →Cryptosenti Watchlist: Investium Group
Intelligence gathered on Investium Group 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: Bond Guru
We opened a file on Bond Guru after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of an …
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