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: Hoffnungsbk Ltd
When we trace the signals around Hoffnungsbk Ltd, 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: Online Crypto Trading Platform
Online Crypto Trading Platform 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 …
Read the file →Cryptosenti Watchlist: prénom.nom@starrealestate.fr
We opened a file on prénom.nom@starrealestate.fr after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is t…
Read the file →Cryptosenti Watchlist: Hermes Capital Group
Hermes Capital Group 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 …
Read the file →Cryptosenti Watchlist: Vabis Asset Management (Clone of EEA authorised firm)
Vabis Asset Management (Clone of EEA authorised firm) is on the Cryptosenti watchlist. What we listen for on the chain and hear from victims lines up: this looks like a platform bu…
Read the file →Cryptosenti Watchlist: prénom.nom@meta-fund.fr
prénom.nom@meta-fund.fr 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 ta…
Read the file →Cryptosenti Watchlist: Ovalefxcryptomarkets
Ovalefxcryptomarkets 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 …
Read the file →Cryptosenti Watchlist: White Ɠòld Ɓullion Pure
White Ɠòld Ɓullion Pure 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 th…
Read the file →Cryptosenti Watchlist: traderstrust_official
When we trace the signals around traderstrust_official, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it…
Read the file →