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: New Bond deal
We opened a file on New Bond deal after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of…
Read the file →Cryptosenti Watchlist: INTERNATIONAL BASIC SOUL SL (MADRID)
Our signal desk has flagged INTERNATIONAL BASIC SOUL SL (MADRID) after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent…
Read the file →Cryptosenti Watchlist: prénom.nom@totalprocuring.com
We opened a file on prénom.nom@totalprocuring.com after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is …
Read the file →Cryptosenti Watchlist: VNSmart
When we trace the signals around VNSmart, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before they s…
Read the file →Cryptosenti Watchlist: Prime Trust Capital
Intelligence gathered on Prime Trust Capital points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim c…
Read the file →Cryptosenti Watchlist: Udax International Sdn Bhd (“Udax”)
Udax International Sdn Bhd (“Udax”) 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 pe…
Read the file →Case file: Toptier Finance
Toptier Finance reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: LLCI Limited International
Our signal desk has flagged LLCI Limited International after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fr…
Read the file →Cryptosenti Watchlist: Nova Trustway Union
Nova Trustway Union 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 S…
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