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: Interactive-Trading (operated by Advanced Software Solutions Ltd
Interactive-Trading (operated by Advanced Software Solutions Ltd surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it beha…
Read the file →Cryptosenti Watchlist: Fxstrategycenter
Intelligence gathered on Fxstrategycenter points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can …
Read the file →Cryptosenti Watchlist: support@amf-fr.com
support@amf-fr.com 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 de…
Read the file →Cryptosenti Watchlist: Checkupmyrates
Our signal desk has flagged Checkupmyrates after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tra…
Read the file →Cryptosenti Watchlist: contact@corum-lepargne.eu
Intelligence gathered on contact@corum-lepargne.eu points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a vi…
Read the file →Cryptosenti Watchlist: DFIcoins
When we trace the signals around DFIcoins, 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 →Watchlist case file · TCP Markets
Watchlist case file: TCP Markets. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: Trust Pillar Advisors
When we trace the signals around Trust Pillar Advisors, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it…
Read the file →Cryptosenti Watchlist: coinhouse-informations.site
Our signal desk has flagged coinhouse-informations.site after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a f…
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