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: Bfmvip
Bfmvip 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 deposits and b…
Read the file →Cryptosenti Watchlist: Thrustmarkets
Our signal desk has flagged Thrustmarkets 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: Dellmont Invest
Dellmont Invest 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 fund…
Read the file →Cryptosenti Watchlist: International Mergers & Acquisitions LLP
Intelligence gathered on International Mergers & Acquisitions LLP points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely …
Read the file →Cryptosenti Watchlist: Eurosim SA in liquidazione
Eurosim SA in liquidazione 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. S…
Read the file →Cryptosenti Watchlist: PJM Tax Practice
PJM Tax Practice 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 fun…
Read the file →Cryptosenti Watchlist: Trading London Investment
We opened a file on Trading London Investment after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the …
Read the file →Cryptosenti Watchlist: Winobin
Winobin 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 SHEET Operato…
Read the file →Cryptosenti Watchlist: Binarino
Binarino 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 SHEET Operat…
Read the file →