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: Invest Dominate Group
Invest Dominate Group 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 thei…
Read the file →Cryptosenti Watchlist: Cvcmarkets
When we trace the signals around Cvcmarkets, 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 →FUN (UK) Ltd: signal report from the Cryptosenti desk
FUN (UK) Ltd reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: Safe Assurance (clone of previously EEA Authorised firm)
When we trace the signals around Safe Assurance (clone of previously EEA Authorised firm), the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting…
Read the file →Cryptosenti Watchlist: Crypto FX Trades
Crypto FX Trades 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 fun…
Read the file →Cryptosenti Watchlist: Invest Property Bonds
Intelligence gathered on Invest Property Bonds 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 →FxSign — Brooklyn desk case file
FxSign is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Watchlist case file · Stable Club
Stable Club pitches itself as a polished destination for digital-asset trading. The corroborating evidence does not pass a normal due-diligence read.
Read the file →Cryptosenti Watchlist: cryptoexpertminer
cryptoexpertminer 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 SHE…
Read the file →