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: MOREINTS
A review of MOREINTS places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperator: MOREINTSFlagged by:…
Read the file →Cryptosenti Watchlist: Trustedinsured
Trustedinsured 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: Brixton Business Consultants
Brixton Business Consultants 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….
Read the file →Cryptosenti Watchlist: Immediate Dexair i 1900
Immediate Dexair i 1900 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. SIGN…
Read the file →Cryptosenti Watchlist: Bluebayfx
Bluebayfx 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 separate people from their funds. SIG…
Read the file →Cryptosenti Watchlist: CopyTraders Hub
When we trace the signals around CopyTraders Hub, 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: OKX (Imposter)
Our signal desk has flagged OKX (Imposter) after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tra…
Read the file →Cryptosenti Watchlist: FINSSO BANK
A review of FINSSO 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: FINSSO BANK Fl…
Read the file →Cryptosenti Watchlist: APEX ENTERPRISES
When we trace the signals around APEX ENTERPRISES, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it befo…
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