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: Swiss AG
Swiss AG 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 SHEETOperator…
Read the file →Cryptosenti Watchlist: Tygrysia Maska sp. z o.o.
A review of Tygrysia Maska sp. z o.o. places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: …
Read the file →Cryptosenti Watchlist: Mybrokercorp
Intelligence gathered on Mybrokercorp points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reac…
Read the file →Cryptosenti Watchlist: Axa Im
Our signal desk has flagged Axa Im after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trading ope…
Read the file →Cryptosenti Watchlist: Atirox
Intelligence gathered on Atirox points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reach. SIG…
Read the file →Cryptosenti Watchlist: expertfxbitmining
Our signal desk has flagged expertfxbitmining after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent …
Read the file →Cryptosenti Watchlist: Pension Drawdown Advisory Centre
We opened a file on Pension Drawdown Advisory Centre after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This …
Read the file →Cryptosenti Watchlist: KAPITAL TRADE (CLONE)
We opened a file on KAPITAL TRADE (CLONE) after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the sign…
Read the file →Cryptosenti Watchlist: Abrilfx
Abrilfx 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. SIGNA…
Read the file →