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.
TigersFM: signal report from the Cryptosenti desk
TigersFM 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: Cloning entity Andreas Capital S.A.
Our signal desk has flagged Cloning entity Andreas Capital S.A. after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent …
Read the file →Watchlist case file · Tower Bridge
Tower Bridge is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: Stock investment exchange group 222
A review of Stock investment exchange group 222 places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET …
Read the file →Cryptosenti Watchlist: Actualite Placement
Actualite Placement 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: prénom.nom@barcfrance.com
When we trace the signals around prénom.nom@barcfrance.com, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognis…
Read the file →Cryptosenti Watchlist: BWGPAGE2
When we trace the signals around BWGPAGE2, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before they …
Read the file →Cryptosenti Watchlist: prénom.nom@la-francaise.net
prénom.nom@la-francaise.net 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: NORTANA SERVICES LIMITED
We opened a file on NORTANA SERVICES LIMITED after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the s…
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