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: MyFastBoot
MyFastBoot 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 a…
Read the file →Cryptosenti Watchlist: UnitedOne Partners, Inc.
We opened a file on UnitedOne Partners, Inc. after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the s…
Read the file →Cryptosenti Watchlist: Crypto VIP Trade
We opened a file on Crypto VIP Trade 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 →XTR: signal report from the Cryptosenti desk
The Brooklyn desk has logged XTR as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: Blufx
Blufx caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Cryptosenti Watchlist: Trustfarm
A review of Trustfarm places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Trustfarm Flagge…
Read the file →Cryptosenti Watchlist: souscription@bbaitaufrance.com
When we trace the signals around souscription@bbaitaufrance.com, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can rec…
Read the file →Watchlist case file · Exopip
Watchlist case file: Exopip. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: Admirria
When we trace the signals around Admirria, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before they …
Read the file →