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: Litmus Holdings
Intelligence gathered on Litmus Holdings points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can r…
Read the file →Cryptosenti Watchlist: prénom.nom@corum-vie.fr
When we trace the signals around prénom.nom@corum-vie.fr, 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: tradexmarket
The Brooklyn desk has logged tradexmarket as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: Short.Term G0ld trading
When we trace the signals around Short.Term G0ld trading, 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: Paragonix Edge or Paragonix Earn
We opened a file on Paragonix Edge or Paragonix Earn after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This …
Read the file →Cryptosenti Watchlist: IDIC Pro
We opened a file on IDIC Pro after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of an i…
Read the file →Cryptosenti Watchlist: SFTIMO Blockchain Markets Limited
When we trace the signals around SFTIMO Blockchain Markets Limited, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can …
Read the file →Cryptosenti Watchlist: Capital Partners Group
When we trace the signals around Capital Partners Group, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise i…
Read the file →Watchlist case file · FleetForex
FleetForex pitches itself as a polished destination for digital-asset trading. The corroborating evidence does not pass a normal due-diligence read.
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