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: Glob Markets
When we trace the signals around Glob Markets, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before t…
Read the file →Cryptosenti Watchlist: Niro Trade
Our signal desk has flagged Niro Trade after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trading…
Read the file →Cryptosenti Watchlist: Fullerton Markets International Limited
Intelligence gathered on Fullerton Markets International Limited points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads…
Read the file →Cryptosenti Watchlist: Crypto Elite Markets
Crypto Elite Markets caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Cryptosenti Watchlist: Terri Finance
Terri Finance 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: prénom.nom@bng-gestion.com
Intelligence gathered on prénom.nom@bng-gestion.com points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a v…
Read the file →Cryptosenti Watchlist: Live Bit
Live Bit 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 and…
Read the file →Cryptosenti Watchlist: prénom.nom@fonciere-partenaires.com
Intelligence gathered on prénom.nom@fonciere-partenaires.com points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads any…
Read the file →Cryptosenti Watchlist: Apollo Trade FX Affidabiletop.com
Apollo Trade FX Affidabiletop.com 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 …
Read the file →