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.
Al Awal Markets — Brooklyn desk case file
Al Awal Markets is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Maliyat Group — Brooklyn desk case file
Maliyat Group 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: Alpora Gmbh
Alpora Gmbh 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 SHEETOpera…
Read the file →Cryptosenti Watchlist: Txyt
A review of Txyt places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Txyt Flagged by: IOSC…
Read the file →SmartPipAi: signal report from the Cryptosenti desk
Watchlist case file: SmartPipAi. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: WBTC
Intelligence gathered on WBTC points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reach. SIGNA…
Read the file →Cryptosenti Watchlist: Boesch Haufmann Asset Management, Inc.
When we trace the signals around Boesch Haufmann Asset Management, Inc., the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people…
Read the file →Cryptosenti Watchlist: Belfrics Global Pte Ltd; Belfrics Pte Ltd
Belfrics Global Pte Ltd; Belfrics Pte Ltd surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platfor…
Read the file →Cryptosenti Watchlist: Nexus Venture Tech
When we trace the signals around Nexus Venture Tech, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it be…
Read the file →