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: My Bonds Market
Our signal desk has flagged My Bonds Market after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tr…
Read the file →Cryptosenti Watchlist: Tax Free Bond
A review of Tax Free Bond places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Tax Free Bon…
Read the file →Watchlist case file · Bitcoin 365
Watchlist case file: Bitcoin 365. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: Algorithmsgroup
When we trace the signals around Algorithmsgroup, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it befor…
Read the file →Cryptosenti Watchlist: CF Broker Sàrl
We opened a file on CF Broker Sàrl after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature o…
Read the file →PT Fintech: signal report from the Cryptosenti desk
PT Fintech reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: Bitsharechain
A review of Bitsharechain places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Bitsharechai…
Read the file →Cryptosenti Watchlist: IQTRADESCRYPTO
Intelligence gathered on IQTRADESCRYPTO points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can re…
Read the file →Finitytrade — Brooklyn desk case file
Watchlist case file: Finitytrade. The story the front-end tells does not match the signal coming back from the chain.
Read the file →