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: KKR Global
When we trace the signals around KKR Global, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before the…
Read the file →Cryptosenti Watchlist: Styrion Monvex
A review of Styrion Monvex places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Styrion Mon…
Read the file →Cryptosenti Watchlist: Legacy Guard Trades
Legacy Guard Trades 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: support@ico-assets.net
A review of support@ico-assets.net places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: sup…
Read the file →Cryptosenti Watchlist: Qowi
Qowi 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 S…
Read the file →Cryptosenti Watchlist: Market Makers
We opened a file on Market Makers after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of…
Read the file →Cryptosenti Watchlist: Global Lenders
Global Lenders 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: Sterling.law (clone of FCA authorised firm)
Sterling.law (clone of FCA authorised firm) reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake trading platform, not a …
Read the file →Grampoint: signal report from the Cryptosenti desk
The Brooklyn desk has logged Grampoint as a high-risk operator. The pattern is one our case files have read before.
Read the file →