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.
Watchlist case file · eFundCrypto
Watchlist case file: eFundCrypto. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Case file: Capital Growth Investment
Capital Growth Investment arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Cryptosenti Watchlist: Tradetospace Global
Tradetospace Global surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platform engineered to take d…
Read the file →Cryptosenti Watchlist: info@bitpanda-metals.com
Our signal desk has flagged info@bitpanda-metals.com after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a frau…
Read the file →Cryptosenti Watchlist: Tr Universal
Our signal desk has flagged Tr Universal after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tradi…
Read the file →Cryptosenti Watchlist: BNP Paribas Bank (the Scam Entity)
BNP Paribas Bank (the Scam Entity) 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 peo…
Read the file →Cryptosenti Watchlist: Algo FX Trade
Our signal desk has flagged Algo FX Trade after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trad…
Read the file →RoboFX360: signal report from the Cryptosenti desk
RoboFX360 reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: One Mediatop01
One Mediatop01 surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platform engineered to take deposi…
Read the file →