Insights — recent recovery stories
Real cases from the Brooklyn desk: how each scam unfolded, and what we were able to trace back.
The ‘Task Job’ That Demanded Deposits: How We Recovered $21,500 from Aekreatif
aekreatif-task-scam-recovery
Read the file →When ‘ACEMarkets’ Cloned a Real Brokerage: Recovering a $156,000 Wire
acemarkets-clone-firm-recovery
Read the file →Forty-Eight Hours That Saved $39,000 from Advantrade
advantrade-fast-action-recovery
Read the file →From a Dating App to Aden Markets: Tracing a $94,500 Pig-Butchering Scam
aden-markets-pig-butchering-recovery
Read the file →Reading the Signal: Five Patterns Behind the Crypto Scams We Trace
Most crypto fraud doesn't announce itself. After hundreds of cases, five signals keep repeating — here's how to read them, with the full case files behind each.
Read the file →A Managed-Account Promise, a $112,000 Loss, and the Trace That Brought Most of It Home
ace-prime-capital-managed-account-recovery
Read the file →How We Recovered $58,000 After ‘Abyss World Asset’ Froze a Retiree’s Withdrawals
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Read the file →
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: Welch Burton Mergers & Acquisitions Inc.
Welch Burton Mergers & Acquisitions Inc. 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 se…
Read the file →Cryptosenti Watchlist: AXA Investment Managers UK Limited/ AXA IM Asset Management
When we trace the signals around AXA Investment Managers UK Limited/ AXA IM Asset Management, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are document…
Read the file →Cryptosenti Watchlist: Capital Finance Group S.à.r.l.
Our signal desk has flagged Capital Finance Group S.à.r.l. after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with …
Read the file →Cryptosenti Watchlist: 1 to 1 Trading
Intelligence gathered on 1 to 1 Trading points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can re…
Read the file →Cryptosenti Watchlist: Yamanashi Asset Management
We opened a file on Yamanashi Asset Management after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the…
Read the file →Cryptosenti Watchlist: West Capital International
We opened a file on West Capital International after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the…
Read the file →Cryptosenti Watchlist: STX Global Limited t/a STX Markets
Our signal desk has flagged STX Global Limited t/a STX Markets after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent w…
Read the file →Cryptosenti Watchlist: Josef-Zeman Financial Solutions (clone)
Intelligence gathered on Josef-Zeman Financial Solutions (clone) points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely l…
Read the file →Cryptosenti Watchlist: Rock Smith Options Limited
Our signal desk has flagged Rock Smith Options Limited after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fr…
Read the file →