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.
EuroXN — Brooklyn desk case file
EuroXN caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Cryptosenti Watchlist: JHCwcb
JHCwcb arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Cryptosenti Watchlist: Hsagbc
Hsagbc 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 SHEETOperator: …
Read the file →Cryptosenti Watchlist: Alliance & Dunbar Consultancy Inc.
Alliance & Dunbar Consultancy 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 separate…
Read the file →Kudotrade — Brooklyn desk case file
Kudotrade is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: Financiën Oplossingen
A review of Financiën Oplossingen places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Fina…
Read the file →Cryptosenti Watchlist: Cryptominas
Our signal desk has flagged Cryptominas after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tradin…
Read the file →Cryptosenti Watchlist: CAPITALIA LIMITED – TRADEAR
We opened a file on CAPITALIA LIMITED – TRADEAR after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This…
Read the file →Cryptosenti Watchlist: Singaporepassiveincome
A review of Singaporepassiveincome places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Sin…
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