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: Investkredit Bank AG
Intelligence gathered on Investkredit Bank AG points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim …
Read the file →Cryptosenti Watchlist: DeFi Groups
We opened a file on DeFi Groups after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of a…
Read the file →Cryptosenti Watchlist: Capitalnvst
Capitalnvst 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 Ope…
Read the file →Cryptosenti Watchlist: prénom.nom@dorvalam.com
prénom.nom@dorvalam.com 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 ta…
Read the file →Cryptosenti Watchlist: Bdgestiondeinversionesav
Bdgestiondeinversionesav 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 t…
Read the file →Cryptosenti Watchlist: INVESTEFT
The Brooklyn desk has logged INVESTEFT as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: European Trust International Investment Bank (clone of an FCA authorised firm)
European Trust International Investment Bank (clone of an FCA authorised firm) surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we…
Read the file →Cryptosenti Watchlist: FinnsMotion
We opened a file on FinnsMotion after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of a…
Read the file →Cryptosenti Watchlist: RBinary
We opened a file on RBinary after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of an in…
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