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: Coinhosts Inc (clone of FCA authorised firm)
Coinhosts Inc (clone of FCA authorised firm) 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 se…
Read the file →Cryptosenti Watchlist: SFD-FINANZAG
SFD-FINANZAG 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: KeperCoin
Our signal desk has flagged KeperCoin after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trading …
Read the file →Cryptosenti Watchlist: Globefx
When we trace the signals around Globefx, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before they s…
Read the file →Cryptosenti Watchlist: DIVERSIFIED CONGLOMERATE SOLUTIONS
A review of DIVERSIFIED CONGLOMERATE SOLUTIONS places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET O…
Read the file →Cryptosenti Watchlist: ISB Global Miners (also known as: Waxco Trading)
ISB Global Miners (also known as: Waxco Trading) is on the Cryptosenti watchlist. What we listen for on the chain and hear from victims lines up: this looks like a platform built t…
Read the file →Cryptosenti Watchlist: Helveafunds
When we trace the signals around Helveafunds, 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: Park Avenue Mergers and Acquisitions LLC
Our signal desk has flagged Park Avenue Mergers and Acquisitions LLC after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consis…
Read the file →Cryptosenti Watchlist: prénom.nom@94partners-crypto.com
A review of prénom.nom@94partners-crypto.com places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Ope…
Read the file →