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: SuperCi
SuperCi 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.SIGNAL…
Read the file →Cryptosenti Watchlist: Giant Wave Information Technology Limited
Our signal desk has flagged Giant Wave Information Technology Limited after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consi…
Read the file →Watchlist case file · W TRX
Watchlist case file: W TRX. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: Ampglobalfx
We opened a file on Ampglobalfx 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: ACCUINDEX
When we trace the signals around ACCUINDEX, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before they…
Read the file →Cryptosenti Watchlist: Goldbrickinvestment
Our signal desk has flagged Goldbrickinvestment after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulen…
Read the file →Cryptosenti Watchlist: HGF Hua Seng Heng Group
Our signal desk has flagged HGF Hua Seng Heng Group after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraud…
Read the file →Cryptosenti Watchlist: Marketprotrade
Marketprotrade 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: Btcrevolution
We opened a file on Btcrevolution after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of…
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