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: TI Mirror
A review of TI Mirror places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperator: TI MirrorFlagged b…
Read the file →Cryptosenti Watchlist: Börse Kompakt (X354)
Our signal desk has flagged Börse Kompakt (X354) after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudule…
Read the file →Cryptosenti Watchlist: Armorica Invest (KLOON)
When we trace the signals around Armorica Invest (KLOON), 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: BGOLD
BGOLD 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. SIGNAL …
Read the file →Cryptosenti Watchlist: prénom.nom@ingdiba-france.com
prénom.nom@ingdiba-france.com 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…
Read the file →MyTradeMate — Brooklyn desk case file
MyTradeMate arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Cryptosenti Watchlist: Bb Patrimoine
A review of Bb Patrimoine places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Bb Patrimoin…
Read the file →Cryptosenti Watchlist: Emeneker
When we trace the signals around Emeneker, 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 →Cryptosenti Watchlist: Libero International SICAV plc
Libero International SICAV plc 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 …
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