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: contact@excelsior-patrimoine.com
contact@excelsior-patrimoine.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 enginee…
Read the file →Cryptosenti Watchlist: prénom.nom@aegonfrance.com
Our signal desk has flagged prénom.nom@aegonfrance.com after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fr…
Read the file →Cryptosenti Watchlist: BisonTradePro
BisonTradePro 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 funds….
Read the file →Cryptosenti Watchlist: A&A Blockchain Technology Innovation Pte Ltd
We opened a file on A&A Blockchain Technology Innovation Pte Ltd after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that ne…
Read the file →Soumarvila — Brooklyn desk case file
The Brooklyn desk has logged Soumarvila as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: Ethereum Trader
A review of Ethereum Trader places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Ethereum T…
Read the file →Cryptosenti Watchlist: Realmarkets
Realmarkets 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 funds. S…
Read the file →Cryptosenti Watchlist: Accesscapitalfx
A review of Accesscapitalfx places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Accesscapi…
Read the file →Cryptosenti Watchlist: COINCUT
COINCUT 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 funds. SIGNA…
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