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.
VanguardTrade — Brooklyn desk case file
Watchlist case file: VanguardTrade. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: Axonic ICAV (Clone)
A review of Axonic ICAV (Clone) places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperator: Axonic I…
Read the file →Cryptosenti Watchlist: Xtb Optiontrading
Xtb Optiontrading 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 fu…
Read the file →Cryptosenti Watchlist: Bb Gestionprivee
A review of Bb Gestionprivee places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Bb Gestio…
Read the file →Cryptosenti Watchlist: p.vermont@blondel-joigny.com
A review of p.vermont@blondel-joigny.com places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operato…
Read the file →Cryptosenti Watchlist: Kreditleben
We opened a file on Kreditleben after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of a…
Read the file →Cryptosenti Watchlist: Gemini
Gemini 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…
Read the file →Cryptosenti Watchlist: Play Kantor sp. z o.o.
We opened a file on Play Kantor sp. z o.o. after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the sig…
Read the file →Cryptosenti Watchlist: Grove-Assets
When we trace the signals around Grove-Assets, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before t…
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