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: Pacific Forex Asset Management
Intelligence gathered on Pacific Forex Asset Management points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere…
Read the file →Cryptosenti Watchlist: Seashell International
A review of Seashell International places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Sea…
Read the file →Cryptosenti Watchlist: Log
Log 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 and bloc…
Read the file →Cryptosenti Watchlist: COMPLIENCE@BMABM.COM
A review of COMPLIENCE@BMABM.COM places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: COMPL…
Read the file →Cryptosenti Watchlist: Superfive
Intelligence gathered on Superfive points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reach. …
Read the file →Cryptosenti Watchlist: Luxenora
When we trace the signals around Luxenora, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before they …
Read the file →Cryptosenti Watchlist: RichMax Investment House
RichMax Investment House 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. SIG…
Read the file →EFSPFX — Brooklyn desk case file
EFSPFX reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: Hermann Brothers Group
Hermann Brothers Group 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. SIGNA…
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