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: prénom.nom@areas-cg-fcp.com
Our signal desk has flagged prénom.nom@areas-cg-fcp.com after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a f…
Read the file →Cryptosenti Watchlist: Derivlivetrading
Derivlivetrading 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 depo…
Read the file →Cryptosenti Watchlist: The Trust Loans
Our signal desk has flagged The Trust Loans after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tr…
Read the file →Watchlist case file · FOREX MAX.LTD
FOREX MAX.LTD is a name we keep hearing from the Brooklyn intake desk. The complaint pattern is too consistent to be coincidence.
Read the file →Cryptosenti Watchlist: prénom.nom@groupegecina.com
Our signal desk has flagged prénom.nom@groupegecina.com after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a f…
Read the file →Cryptosenti Watchlist: BAYLINE TRADING LTD
BAYLINE TRADING LTD 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 S…
Read the file →Cryptosenti Watchlist: Wallet Secur
Wallet Secur 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…
Read the file →Cryptosenti Watchlist: The Capital Holdings
Our signal desk has flagged The Capital Holdings after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudule…
Read the file →Cryptosenti Watchlist: Dynamic Access
Dynamic Access 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 …
Read the file →