Insights — recent recovery stories
Real cases from the Brooklyn desk: how each scam unfolded, and what we were able to trace back.
No posts yet.
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: Kyelin Rox
Kyelin Rox 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: Capitalone Trade Capital Trading Hub
Capitalone Trade Capital Trading Hub surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platform eng…
Read the file →Cryptosenti Watchlist: Master.traders
Our signal desk has flagged Master.traders after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tra…
Read the file →Cryptosenti Watchlist: Markelio-global
Markelio-global 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 fund…
Read the file →Cryptosenti Watchlist: SBGlobal
Intelligence gathered on SBGlobal points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reach. S…
Read the file →Cryptosenti Watchlist: Acadianam Ltd (clone of FCA authorised firm)
Our signal desk has flagged Acadianam Ltd (clone of FCA authorised firm) after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is co…
Read the file →Cryptosenti Watchlist: ALGOTRONAI
Intelligence gathered on ALGOTRONAI points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reach….
Read the file →Cryptosenti Watchlist: Fraudulent Behaviour Linked to COVID-19 Situation
Our signal desk has flagged Fraudulent Behaviour Linked to COVID-19 Situation after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges …
Read the file →Cryptosenti Watchlist: EXCALIBUR FX LTD
EXCALIBUR FX LTD 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 →