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: ABC123 Group
When we trace the signals around ABC123 Group, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before t…
Read the file →Cryptosenti Watchlist: Bourse Assistance (clone of authorised firm)
When we trace the signals around Bourse Assistance (clone of authorised firm), the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so …
Read the file →Cryptosenti Watchlist: Cave Epargnewhisky
We opened a file on Cave Epargnewhisky after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signatu…
Read the file →Cryptosenti Watchlist: Lepartenairefinancier
Lepartenairefinancier 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 thei…
Read the file →Cryptosenti Watchlist: Umarketspro
A review of Umarketspro places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Umarketspro Fl…
Read the file →Cryptosenti Watchlist: SAVI HOLDINGS LTD
When we trace the signals around SAVI HOLDINGS LTD, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it bef…
Read the file →Cryptosenti Watchlist: Marketsbroker
Our signal desk has flagged Marketsbroker after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trad…
Read the file →Cryptosenti Watchlist: Class Wealth Management (Clone of EEA authorised firm)
We opened a file on Class Wealth Management (Clone of EEA authorised firm) after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals t…
Read the file →Cryptosenti Watchlist: Bluelight Financial
A review of Bluelight Financial places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Blueli…
Read the file →