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: prénom.nom@compte-premium.fr
A review of prénom.nom@compte-premium.fr places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperator:…
Read the file →Cryptosenti Watchlist: Orange Ltd.
Our signal desk has flagged Orange Ltd. after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tradin…
Read the file →Watchlist case file · JD Market Expo
JD Market Expo is a name we keep hearing from the Brooklyn intake desk. The complaint pattern is too consistent to be coincidence.
Read the file →Case file: Lynx Fund United Kingdom
Lynx Fund United Kingdom now sits on the Cryptosenti Watchlist. Domain mechanics, regulator silence, and intake behavior all map to a known scam-broker signature.
Read the file →Cryptosenti Watchlist: GTC Global Trade Capital Co. Limited
GTC Global Trade Capital Co. Limited reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake trading platform, not a regulat…
Read the file →ZMarket — Brooklyn desk case file
Watchlist case file: ZMarket. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: GSF Asia Pacific offering fake pre-IPO shares
A review of GSF Asia Pacific offering fake pre-IPO shares places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIG…
Read the file →Cryptosenti Watchlist: Yomaex
Intelligence gathered on Yomaex points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reach. SIG…
Read the file →Cryptosenti Watchlist: support@amf-fr
Intelligence gathered on support@amf-fr 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 →