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.
ORO Forex — Brooklyn desk case file
ORO Forex markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Cryptosenti Watchlist: Nobank India Pvt
Nobank India Pvt 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 SHEET…
Read the file →Case file: Savoy Investment Group
Watchlist case file: Savoy Investment Group. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: Bitcoin Formation
Bitcoin Formation 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 fu…
Read the file →Cryptosenti Watchlist: RENOR INVESTMENT
RENOR INVESTMENT 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 fun…
Read the file →Cryptosenti Watchlist: CRYPTO COMERCIOS
CRYPTO COMERCIOS 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: The Andaman Group
The Andaman Group 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 SHE…
Read the file →Case file: BTC Markets
Watchlist case file: BTC Markets. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: EARNERS CIRCLE INVESTMENT
Intelligence gathered on EARNERS CIRCLE INVESTMENT points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a vi…
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