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: Pncexglobal
When we trace the signals around Pncexglobal, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before th…
Read the file →Cryptosenti Watchlist: Ultimatefxmarkets
Ultimatefxmarkets 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 dep…
Read the file →Watchlist case file · Northstarvc
Northstarvc reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Watchlist case file · LENZ CAPITAL
LENZ CAPITAL arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Cryptosenti Watchlist: MOON SHELL BANK
MOON SHELL BANK 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 depos…
Read the file →Cryptosenti Watchlist: CopyFinx
CopyFinx 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…
Read the file →Cryptosenti Watchlist: Allianz Private Investors (Clone of EEA authorised firm)
Allianz Private Investors (Clone of EEA authorised firm) reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake trading pla…
Read the file →Cryptosenti Watchlist: HIGH-TECH FX
When we trace the signals around HIGH-TECH FX, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before t…
Read the file →Cryptosenti Watchlist: service@boetie-l.com
When we trace the signals around service@boetie-l.com, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it …
Read the file →