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: AFK Capital (PTY) LTD (kloon) also named TRDFX
AFK Capital (PTY) LTD (kloon) also named TRDFX 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 …
Read the file →Cryptosenti Watchlist: Asia Alliance Ltd
When we trace the signals around Asia Alliance Ltd, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it bef…
Read the file →Cryptosenti Watchlist: Bond Supermarket UK
Our signal desk has flagged Bond Supermarket UK after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulen…
Read the file →Cryptosenti Watchlist: Global Wealth
Intelligence gathered on Global Wealth points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can rea…
Read the file →Cryptosenti Watchlist: CBEX SUPER TECHNOLOGY
Intelligence gathered on CBEX SUPER TECHNOLOGY 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 →Cryptosenti Watchlist: Olympic Options Markets
When we trace the signals around Olympic Options Markets, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise …
Read the file →Cryptosenti Watchlist: Dreamsassetlimited
We opened a file on Dreamsassetlimited after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signatu…
Read the file →Cryptosenti Watchlist: Saccapitalvn
A review of Saccapitalvn places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Saccapitalvn …
Read the file →Cryptosenti Watchlist: BlackRock Crypto Asset Management Limited (Clone)
BlackRock Crypto Asset Management Limited (Clone) reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake trading platform, …
Read the file →