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: Direct Lender Cash Panda
Intelligence gathered on Direct Lender Cash Panda points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a vic…
Read the file →Cryptosenti Watchlist: Eufala Marketing Limited doing business as gtoptions.com and 777binary.com
Our signal desk has flagged Eufala Marketing Limited doing business as gtoptions.com and 777binary.com after cross-checking chain activity, marketing patterns and public warnings. …
Read the file →Cryptosenti Watchlist: Capital Forex Trade
A review of Capital Forex Trade places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Capita…
Read the file →Cryptosenti Watchlist: NEW YORK SECURITIES BANK (NYSB)/NYSB FUND MANAGEMENT, S.L.
We opened a file on NEW YORK SECURITIES BANK (NYSB)/NYSB FUND MANAGEMENT, S.L. after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawa…
Read the file →Cryptosenti Watchlist: Algo Banque
Our signal desk has flagged Algo Banque after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tradin…
Read the file →Cryptosenti Watchlist: Forex4Money Trading Ltd.
Forex4Money Trading Ltd. 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. SIG…
Read the file →Cryptosenti Watchlist: ADVICE Lukasz Golawski
When we trace the signals around ADVICE Lukasz Golawski, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise i…
Read the file →Cryptosenti Watchlist: Honsuqh
Honsuqh 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 Operato…
Read the file →Cryptosenti Watchlist: Sinostonecap
When we trace the signals around Sinostonecap, 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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