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: Hong Van Global Investments Ltd
Our signal desk has flagged Hong Van Global Investments Ltd after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with…
Read the file →Cryptosenti Watchlist: Štedo Quin
A review of Štedo Quin places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Štedo Quin Flag…
Read the file →Cryptosenti Watchlist: Passivo Ltd
A review of Passivo Ltd places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Passivo Ltd Fl…
Read the file →Cryptosenti Watchlist: Robo Global Markets (Clone)
Robo Global Markets (Clone) 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 fro…
Read the file →Cryptosenti Watchlist: Ercbrokers
We opened a file on Ercbrokers after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of an…
Read the file →Cryptosenti Watchlist: Trsmarkets
Our signal desk has flagged Trsmarkets after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trading…
Read the file →Watchlist case file · Anchor Fxcapital
Watchlist case file: Anchor Fxcapital. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: infos@banque-france.cc
Our signal desk has flagged infos@banque-france.cc after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudu…
Read the file →Cryptosenti Watchlist: Golden Dawn (IT), DBFX Limited, Elevate4x Ltd, Hanabishi Partners Ltd, 4EX7 Ltd
Golden Dawn (IT), DBFX Limited, Elevate4x Ltd, Hanabishi Partners Ltd, 4EX7 Ltd is on the Cryptosenti watchlist. What we listen for on the chain and hear from victims lines up: thi…
Read the file →