Insights — recent recovery stories
Real cases from the Brooklyn desk: how each scam unfolded, and what we were able to trace back.
No posts yet.
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: Stardust
A review of Stardust places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperator: StardustFlagged by:…
Read the file →Cryptosenti Watchlist: Onex Corporation
When we trace the signals around Onex Corporation, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it befo…
Read the file →Cryptosenti Watchlist: Orbonex Capital
Intelligence gathered on Orbonex Capital points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can r…
Read the file →Cryptosenti Watchlist: MLC Management (Clone)
MLC Management (Clone) 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. SIGNA…
Read the file →Cryptosenti Watchlist: prénom.nom@amsocfim.com
Our signal desk has flagged prénom.nom@amsocfim.com after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraud…
Read the file →Cryptosenti Watchlist: Nexus IFA (Clone of FCA Authorised Firm)
A review of Nexus IFA (Clone of FCA Authorised Firm) places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL S…
Read the file →Cryptosenti Watchlist: Mountain Bridge Investment House
A review of Mountain Bridge Investment House places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Ope…
Read the file →Cryptosenti Watchlist: MOSBY GROUP Mosby Lincoln LC
When we trace the signals around MOSBY GROUP Mosby Lincoln LC, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recog…
Read the file →Cryptosenti Watchlist: Investcapitalbtc
Our signal desk has flagged Investcapitalbtc after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent t…
Read the file →