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: Altdorf Union Bank
A review of Altdorf Union Bank places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperator: Altdorf U…
Read the file →Cryptosenti Watchlist: Raxtrade or ROI STOCK LIMITED
When we trace the signals around Raxtrade or ROI STOCK LIMITED, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can reco…
Read the file →Cryptosenti Watchlist: Moncoffre4
Intelligence gathered on Moncoffre4 points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reach….
Read the file →Cryptosenti Watchlist: Cryptlogger PLC
We opened a file on Cryptlogger PLC after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature …
Read the file →Cryptosenti Watchlist: Fabrice Mvondo
Intelligence gathered on Fabrice Mvondo points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can re…
Read the file →Cryptosenti Watchlist: Adar
Adar 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 deposits and blo…
Read the file →Cryptosenti Watchlist: Sunpor Group Limited
Sunpor Group Limited 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…
Read the file →Cryptosenti Watchlist: Tradingfxsetup
Tradingfxsetup 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 →Cryptosenti Watchlist: Windsorglobalaustria
Intelligence gathered on Windsorglobalaustria points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim …
Read the file →