Insights — recent recovery stories
Real cases from the Brooklyn desk: how each scam unfolded, and what we were able to trace back.
No posts yet.
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: Andrew Ingham Investments
We opened a file on Andrew Ingham Investments after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the …
Read the file →Technologe Mine — Brooklyn desk case file
The Brooklyn desk has logged Technologe Mine as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: Department of Securities
A review of Department of Securities places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: D…
Read the file →Cryptosenti Watchlist: Quantum Trade Inc
Quantum Trade Inc 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: ASJ Forex Global
A review of ASJ Forex Global places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: ASJ Forex…
Read the file →Cryptosenti Watchlist: Mango Group LLC
Our signal desk has flagged Mango Group LLC after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tr…
Read the file →Cryptosenti Watchlist: EAST WAVE BANK
We opened a file on EAST WAVE BANK after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature o…
Read the file →Cryptosenti Watchlist: Bcqecoin
We opened a file on Bcqecoin 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: Bull Markets Today (bullmarkets.today)
We opened a file on Bull Markets Today (bullmarkets.today) after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear….
Read the file →