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: Bitcorp Investment
When we trace the signals around Bitcorp Investment, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it be…
Read the file →Cryptosenti Watchlist: prénom.nom@airbus-gmbh-service-clients.com
prénom.nom@airbus-gmbh-service-clients.com surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platfo…
Read the file →Cryptosenti Watchlist: Cafe Amazon
Cafe Amazon 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: Trust Dillon
We opened a file on Trust Dillon after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of …
Read the file →Cryptosenti Watchlist: KION CAPITAL S.A.
Our signal desk has flagged KION CAPITAL S.A. after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent …
Read the file →FOREXFUNDERS.COM — Brooklyn desk case file
FOREXFUNDERS.COM now sits on the Cryptosenti Watchlist. Domain mechanics, regulator silence, and intake behavior all map to a known scam-broker signature.
Read the file →Cryptosenti Watchlist: Flexx Digital Limited trading as UK Debt Relief
Flexx Digital Limited trading as UK Debt Relief surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam p…
Read the file →IGCOEX — Brooklyn desk case file
The Brooklyn desk has logged IGCOEX as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: Repère Dexlink
When we trace the signals around Repère Dexlink, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before…
Read the file →