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: Jussimple Trading
Watchlist case file: Jussimple Trading. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: Direct-Lening
Our signal desk has flagged Direct-Lening after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trad…
Read the file →Cryptosenti Watchlist: Constance Holdings Ltd
Constance Holdings Ltd 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 the…
Read the file →Cryptosenti Watchlist: Cloning of BLI – Banque de Luxembourg Investments
Cloning of BLI – Banque de Luxembourg Investments reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake trading plat…
Read the file →Cryptosenti Watchlist: Orpeagroup
Intelligence gathered on Orpeagroup 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: Pimco Global Wealth (Clone) Pimco (Ireland) (Clone)
Pimco Global Wealth (Clone) Pimco (Ireland) (Clone) is on the Cryptosenti watchlist. What we listen for on the chain and hear from victims lines up: this looks like a platform buil…
Read the file →Watchlist case file · BFS Markets Ltd
BFS Markets Ltd caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Cryptosenti Watchlist: APP : TokenPocket
Our signal desk has flagged APP : TokenPocket after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent …
Read the file →Cryptosenti Watchlist: FXG Markets
FXG Markets caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →