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: Global Financial Corp. Worldwide
Global Financial Corp. Worldwide surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platform enginee…
Read the file →Cryptosenti Watchlist: Scam operation, claiming to be offered by the NZ Super Fund
Scam operation, claiming to be offered by the NZ Super Fund is on the Cryptosenti watchlist. What we listen for on the chain and hear from victims lines up: this looks like a platf…
Read the file →Cryptosenti Watchlist: prénom.nom@quaerocapital-paris.com
A review of prénom.nom@quaerocapital-paris.com 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: prénom.nom@ramifyfrance-gestion.com
When we trace the signals around prénom.nom@ramifyfrance-gestion.com, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people ca…
Read the file →Cryptosenti Watchlist: Allied Indices International (
When we trace the signals around Allied Indices International (, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can rec…
Read the file →Cryptosenti Watchlist: HexaTrade
Our signal desk has flagged HexaTrade after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trading …
Read the file →Cryptosenti Watchlist: prénom.nom@gf-contact.com
We opened a file on prénom.nom@gf-contact.com 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: Tradock
A review of Tradock places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Tradock Flagged by…
Read the file →Cryptosenti Watchlist: RTFX Group Limited
A review of RTFX Group Limited places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: RTFX Gr…
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