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: Safetradenet
Safetradenet 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…
Read the file →Cryptosenti Watchlist: I0NE Support UK Lender (Clone of FCA Authorised Firm)
Our signal desk has flagged I0NE Support UK Lender (Clone of FCA Authorised Firm) after cross-checking chain activity, marketing patterns and public warnings. The picture that emer…
Read the file →Cryptosenti Watchlist: Maxcore
A review of Maxcore places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Maxcore Flagged by…
Read the file →Case file: AIoptionstrade Ltd
AIoptionstrade Ltd arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Cryptosenti Watchlist: Fome-crypto
Fome-crypto 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. S…
Read the file →Cryptosenti Watchlist: CRZCoin Technology Inc. (CRZCoin)
CRZCoin Technology Inc. (CRZCoin) surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platform engine…
Read the file →Cryptosenti Watchlist: HowToStopTheBailiffs.co.uk
Intelligence gathered on HowToStopTheBailiffs.co.uk points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a v…
Read the file →Gryphon Capital — Brooklyn desk case file
Watchlist case file: Gryphon Capital. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: Trading-Waves Tipo group
We opened a file on Trading-Waves Tipo group after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the s…
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