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: Gala-Gruppe
When we trace the signals around Gala-Gruppe, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before th…
Read the file →Cryptosenti Watchlist: Elevate Edge Trust
Elevate Edge Trust 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: Skifor
Skifor 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 people from their funds. SIGNAL…
Read the file →Cryptosenti Watchlist: International Registration and Transfer Group
We opened a file on International Registration and Transfer Group after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never…
Read the file →Cryptosenti Watchlist: ZONTARAPAY
When we trace the signals around ZONTARAPAY, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before the…
Read the file →Cryptosenti Watchlist: STANBIC HERITAGE
Our signal desk has flagged STANBIC HERITAGE after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent t…
Read the file →UTIP — Brooklyn desk case file
Watchlist case file: UTIP. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: DENDEXOL
DENDEXOL 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 Operat…
Read the file →Case file: SimpliiCryptos
Watchlist case file: SimpliiCryptos. The story the front-end tells does not match the signal coming back from the chain.
Read the file →