Insights — recent recovery stories
Real cases from the Brooklyn desk: how each scam unfolded, and what we were able to trace back.
No posts yet.
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: Quayside JBCC
A review of Quayside JBCC places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperator: Quayside JBCCF…
Read the file →Cryptosenti Watchlist: Auxtrus Union Bank
Auxtrus Union Bank 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 SH…
Read the file →Cryptosenti Watchlist: MultiBank Group
A review of MultiBank Group places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: MultiBank …
Read the file →Cryptosenti Watchlist: FoFund ;FoFund ;Fo Coin;Paradise NFT
A review of FoFund ;FoFund ;Fo Coin;Paradise NFT places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET…
Read the file →Cryptosenti Watchlist: TradeMax-Capital
TradeMax-Capital 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 depo…
Read the file →Cryptosenti Watchlist: AAoption
Intelligence gathered on AAoption points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reach. S…
Read the file →Cryptosenti Watchlist: service.juridique@amffrance.com
Intelligence gathered on service.juridique@amffrance.com points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywher…
Read the file →Cryptosenti Watchlist: CRYPTOTRADEUNIT
When we trace the signals around CRYPTOTRADEUNIT, 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: Crypto Bank
Our signal desk has flagged Crypto Bank after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tradin…
Read the file →