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: GROSS FX MINER
Our signal desk has flagged GROSS FX MINER 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: THOMAS BERTARELLI ASSET MANAGEMENT
THOMAS BERTARELLI ASSET MANAGEMENT surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platform engin…
Read the file →Cryptosenti Watchlist: admin@allianzvie.eu
A review of admin@allianzvie.eu places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: admin@…
Read the file →Cryptosenti Watchlist: MaxAi Trader
A review of MaxAi Trader places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: MaxAi Trader …
Read the file →Cryptosenti Watchlist: My Financial Advisor Pty Ltd
My Financial Advisor Pty 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….
Read the file →Cryptosenti Watchlist: 2139 Exchange, Macan Holdings, Vergomarket,s Wellvest, IBSMarkets
2139 Exchange, Macan Holdings, Vergomarket,s Wellvest, IBSMarkets surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it beh…
Read the file →Cryptosenti Watchlist: RBI Holding Pte Ltd
Our signal desk has flagged RBI Holding Pte Ltd after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulen…
Read the file →Cryptosenti Watchlist: Goldbachinvest
Goldbachinvest 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 deposi…
Read the file →Tradeopol — Brooklyn desk case file
The Brooklyn desk has logged Tradeopol as a high-risk operator. The pattern is one our case files have read before.
Read the file →