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: ESOS INTERNATIONAL LTD – AINVESTMENTS
When we trace the signals around ESOS INTERNATIONAL LTD – AINVESTMENTS, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so p…
Read the file →Cryptosenti Watchlist: Ceres Finance Limited
Intelligence gathered on Ceres Finance Limited 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 →Case file: VIPGlobal Capital
VIPGlobal Capital reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: Crypto Forex Trading Ltd
Crypto Forex Trading Ltd 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 t…
Read the file →Cryptosenti Watchlist: Gl2s Patrimoine
When we trace the signals around Gl2s Patrimoine, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it befor…
Read the file →Cryptosenti Watchlist: QUOTE FX TRADE LIMITED
Our signal desk has flagged QUOTE FX TRADE LIMITED after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudu…
Read the file →Case file: SMI TRADE
Watchlist case file: SMI TRADE. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Case file: Superbinvest Group
Superbinvest Group pitches itself as a polished destination for digital-asset trading. The corroborating evidence does not pass a normal due-diligence read.
Read the file →Cryptosenti Watchlist: Advaliance
Advaliance 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 take deposits a…
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