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: Siscp
Siscp 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 funds.SIGNAL S…
Read the file →Cryptosenti Watchlist: icbc-en.com (Clone of FCA authorised firm)
When we trace the signals around icbc-en.com (Clone of FCA authorised firm), the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so pe…
Read the file →Cryptosenti Watchlist: Comparisonisa
A review of Comparisonisa places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Comparisonis…
Read the file →Cryptosenti Watchlist: ELITE CRYPTO EXCHANGE
ELITE CRYPTO EXCHANGE arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Cryptosenti Watchlist: Secoyaprivateequity
When we trace the signals around Secoyaprivateequity, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it b…
Read the file →Cryptosenti Watchlist: Financially Limited Financial Progress Limited
Financially Limited Financial Progress Limited surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam pl…
Read the file →Cryptosenti Watchlist: Tury Invest
Tury Invest 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: Assetholdingsltd
We opened a file on Assetholdingsltd after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature…
Read the file →Cryptosenti Watchlist: Valens FX
When we trace the signals around Valens FX, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before they…
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