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: Hallmark Fxpro
Our signal desk has flagged Hallmark Fxpro after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tra…
Read the file →Cryptosenti Watchlist: Coinhouse Epargne
Coinhouse Epargne 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 SHE…
Read the file →Cryptosenti Watchlist: Forex Gods
Intelligence gathered on Forex Gods points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reach….
Read the file →Case file: PrestigeCoins
The Brooklyn desk has logged PrestigeCoins as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: Standard Chartered Bank
When we trace the signals around Standard Chartered Bank, 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: Day Trade 24 Day 24 TradeDay24TradeDayTrade24
Day Trade 24 Day 24 TradeDay24TradeDayTrade24 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 s…
Read the file →Cryptosenti Watchlist: Arbistar 2.0
Arbistar 2.0 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 SHEET Op…
Read the file →Cryptosenti Watchlist: SMH Markets (CLONE)
A review of SMH Markets (CLONE) places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: SMH Ma…
Read the file →Cryptosenti Watchlist: Van Der Hout, Parker & Price LLP
Intelligence gathered on Van Der Hout, Parker & Price LLP points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads an…
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