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: SPO
Intelligence gathered on SPO points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reach.SIGNAL …
Read the file →Cryptosenti Watchlist: HEMILTON FINANCE
HEMILTON FINANCE reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: Moontradefx
A review of Moontradefx places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Moontradefx Fl…
Read the file →Cryptosenti Watchlist: Trio-Assets
A review of Trio-Assets places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Trio-Assets Fl…
Read the file →Cryptosenti Watchlist: Cryptolia Limited
Our signal desk has flagged Cryptolia Limited after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent …
Read the file →Cryptosenti Watchlist: International Business Permit Certificate a/k/a IBPC Corp
International Business Permit Certificate a/k/a IBPC Corp is on the Cryptosenti watchlist. What we listen for on the chain and hear from victims lines up: this looks like a platfor…
Read the file →Cryptosenti Watchlist: EBS (CLONE)
EBS (CLONE) 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 funds. S…
Read the file →Cryptosenti Watchlist: TF Global Limited
TF Global Limited 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 dep…
Read the file →Cryptosenti Watchlist: Trustinvesting
Intelligence gathered on Trustinvesting points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can re…
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