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: Marketsecho
We opened a file on Marketsecho after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of a…
Read the file →Cryptosenti Watchlist: Aspoma Capital
Aspoma Capital 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 SHEET …
Read the file →Cryptosenti Watchlist: ESOS International Ltd. and KADEKY INTERNATIONAL s.r.o.
A review of ESOS International Ltd. and KADEKY INTERNATIONAL s.r.o. places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment …
Read the file →Cryptosenti Watchlist: BTEPRO
BTEPRO 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 b…
Read the file →Cryptosenti Watchlist: Aury Trades
A review of Aury Trades places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Aury Trades Fl…
Read the file →Cryptosenti Watchlist: info@orsted-energie.com
info@orsted-energie.com 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 th…
Read the file →Cryptosenti Watchlist: PrimeInveztment
Intelligence gathered on PrimeInveztment 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 →Cryptosenti Watchlist: TCWB
We opened a file on TCWB after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of an inves…
Read the file →Cryptosenti Watchlist: International Financial Forensics Organization
Our signal desk has flagged International Financial Forensics Organization after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is …
Read the file →