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: Global Financial Tree
Intelligence gathered on Global Financial Tree 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 →Cryptosenti Watchlist: LBK Blockchain Co., Limited
LBK Blockchain Co., 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 fro…
Read the file →Pix Capital: signal report from the Cryptosenti desk
Pix Capital reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: Fraudulent alternative investment offers
Fraudulent alternative investment offers surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platform…
Read the file →Cryptosenti Watchlist: DP Financial Solutions
DP Financial Solutions 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 tak…
Read the file →Cryptosenti Watchlist: Recovery AI
Intelligence gathered on Recovery AI 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: Global Access FX
A review of Global Access FX places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Global Ac…
Read the file →Cryptosenti Watchlist: SynTrader +200 AI
Intelligence gathered on SynTrader +200 AI 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: Ferm Pandrecht
Our signal desk has flagged Ferm Pandrecht after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tra…
Read the file →