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: Ubtcreditunion
Intelligence gathered on Ubtcreditunion points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can re…
Read the file →Cryptosenti Watchlist: First Chartered UK
Our signal desk has flagged First Chartered UK after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent…
Read the file →Cryptosenti Watchlist: JustMarketExpert
JustMarketExpert 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@lafrancaise-management.fr
We opened a file on prénom.nom@lafrancaise-management.fr after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. T…
Read the file →Cryptosenti Watchlist: CAPITALFXPLUS
CAPITALFXPLUS 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 funds….
Read the file →Cryptosenti Watchlist: European Blockchain Association
Intelligence gathered on European Blockchain Association points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywher…
Read the file →Cryptosenti Watchlist: Jiasheng Asia Pacific Ltd
Jiasheng Asia Pacific Ltd 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. SI…
Read the file →Cryptosenti Watchlist: Novoricon GmbH
Intelligence gathered on Novoricon GmbH points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can re…
Read the file →Cryptosenti Watchlist: Tips Aggregator (TA)
Tips Aggregator (TA) 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 →