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: BIT FUNDS
Our signal desk has flagged BIT FUNDS 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: amundi06.cyou
amundi06.cyou 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….
Read the file →Cryptosenti Watchlist: Immediate FastXNew Zealand
Our signal desk has flagged Immediate FastXNew Zealand after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fr…
Read the file →Cryptosenti Watchlist: Quaero Capital
Quaero Capital 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 …
Read the file →Cryptosenti Watchlist: Imposter website: api-insurance-ltd.co
Imposter website: api-insurance-ltd.co reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake trading platform, not a regul…
Read the file →ITALGO: signal report from the Cryptosenti desk
ITALGO caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Cryptosenti Watchlist: BRCC
Watchlist case file: BRCC. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: Invictus Capital Finance (Clone of FCA Authorised Firm)
When we trace the signals around Invictus Capital Finance (Clone of FCA Authorised Firm), the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting …
Read the file →Cryptosenti Watchlist: Gold now landing point investment
When we trace the signals around Gold now landing point investment, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can …
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