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: Holtix Bit Plus
Intelligence gathered on Holtix Bit Plus points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can r…
Read the file →Case file: currencystocksfxtrades
currencystocksfxtrades is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: Real Options
A review of Real Options places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Real Options …
Read the file →Cryptosenti Watchlist: United Tax Consulting Limited
We opened a file on United Tax Consulting Limited after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is …
Read the file →Cryptosenti Watchlist: Fast Simple Loan
Fast Simple Loan 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: Metropolitan Financial Institutions Supervisory
A review of Metropolitan Financial Institutions Supervisory places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. S…
Read the file →Cryptosenti Watchlist: lac Group Llc, MbInvest BTCoin Group, Levelprofit, Alphafxprime
lac Group Llc, MbInvest BTCoin Group, Levelprofit, Alphafxprime surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behav…
Read the file →Cryptosenti Watchlist: Encoreplus France
Our signal desk has flagged Encoreplus France after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent …
Read the file →Cryptosenti Watchlist: Abotsmartcontracts
Abotsmartcontracts 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 de…
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