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: Standard Safe Trust Bank
Our signal desk has flagged Standard Safe Trust Bank after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a frau…
Read the file →Cryptosenti Watchlist: MangroupFX (clone of FCA authorised firm)
MangroupFX (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 separ…
Read the file →Cryptosenti Watchlist: Green Bond Rates
Green Bond Rates 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 SHEE…
Read the file →Cryptosenti Watchlist: prénom.nom@bk-republic.com
prénom.nom@bk-republic.com 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…
Read the file →Cryptosenti Watchlist: VergeFX Markets Limited
When we trace the signals around VergeFX Markets Limited, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise …
Read the file →Cryptosenti Watchlist: Paradigm Resources, Ltd
Our signal desk has flagged Paradigm Resources, Ltd after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraud…
Read the file →Cryptosenti Watchlist: Aci Capital
When we trace the signals around Aci Capital, 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: eToro AUS Capital Limited BTC +750 Dilc
A review of eToro AUS Capital Limited BTC +750 Dilc places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SH…
Read the file →Cryptosenti Watchlist: Remedi FX
Remedi FX 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 an…
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