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: Skyecryptofx International Limited
Skyecryptofx International Limited 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 peo…
Read the file →Cryptosenti Watchlist: Bettersavingsandbonds
Bettersavingsandbonds 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: Hong Kong Daniu Securities Limited
A review of Hong Kong Daniu Securities Limited places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET O…
Read the file →Cryptosenti Watchlist: Chargebackinternational
Our signal desk has flagged Chargebackinternational after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraud…
Read the file →Cryptosenti Watchlist: FundX
A review of FundX places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: FundX Flagged by: IO…
Read the file →Cryptosenti Watchlist: Phoenix Alliance International
Our signal desk has flagged Phoenix Alliance International after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with …
Read the file →Cryptosenti Watchlist: Gwallet Global Malaysia (“Gwallet”)/ Level G
When we trace the signals around Gwallet Global Malaysia (“Gwallet”)/ Level G, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so …
Read the file →Cryptosenti Watchlist: Forexdce
Intelligence gathered on Forexdce 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: RATS
RATS 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 Operator: …
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