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: JamesBriston.FX
JamesBriston.FX 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 fund…
Read the file →Cryptosenti Watchlist: fraudulent initiatives that take advantage of the coronavirus pandemic
fraudulent initiatives that take advantage of the coronavirus pandemic is on the Cryptosenti watchlist. What we listen for on the chain and hear from victims lines up: this looks l…
Read the file →Cryptosenti Watchlist: One New York Financial Services
Intelligence gathered on One New York Financial Services 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: Voom “BNP Paribas
When we trace the signals around Voom "BNP Paribas, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise i…
Read the file →Cryptosenti Watchlist: Glenstone Advisory (Clone)
Glenstone Advisory (Clone) surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platform engineered to…
Read the file →Cryptosenti Watchlist: GLOVE-INVESTS
When we trace the signals around GLOVE-INVESTS, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before …
Read the file →Case file: Solartecna
Watchlist case file: Solartecna. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: Cash Lenen
Intelligence gathered on Cash Lenen 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 →Cryptosenti Watchlist: AxisTrust Bank
When we trace the signals around AxisTrust Bank, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before…
Read the file →