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.
Watchlist case file · BereFX
Watchlist case file: BereFX. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: CROSS CURRENT CAPITAL INC
Intelligence gathered on CROSS CURRENT CAPITAL INC points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a vi…
Read the file →Cryptosenti Watchlist: BLUEBERRY AUTOMATED MARKET
BLUEBERRY AUTOMATED MARKET 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…
Read the file →Cryptosenti Watchlist: Sidra Capital
Intelligence gathered on Sidra Capital points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can rea…
Read the file →VP Markets — Brooklyn desk case file
The Brooklyn desk has logged VP Markets as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: Towry Law International
When we trace the signals around Towry Law International, 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: Kash Kredit Express
Kash Kredit Express 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 …
Read the file →Cryptosenti Watchlist: Cryptoarb
Cryptoarb 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 Opera…
Read the file →Cryptosenti Watchlist: Fortuno Markets
Watchlist case file: Fortuno Markets. The story the front-end tells does not match the signal coming back from the chain.
Read the file →