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: FUB International
FUB International 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 SHEE…
Read the file →Cryptosenti Watchlist: The Bond Finder
We opened a file on The Bond Finder after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature …
Read the file →DIONE ASSET — Brooklyn desk case file
Watchlist case file: DIONE ASSET. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: Capital Bovin
Capital Bovin 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….
Read the file →Cryptosenti Watchlist: ADAN82
Intelligence gathered on ADAN82 points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reach. SIG…
Read the file →Cryptosenti Watchlist: AJ Bell (clone of FCA authorised firm)
A review of AJ Bell (clone of FCA authorised firm) places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHE…
Read the file →Cryptosenti Watchlist: info@axdubireland.com
info@axdubireland.com 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…
Read the file →Cryptosenti Watchlist: service-financier@totalenergies-investissement.fr
A review of service-financier@totalenergies-investissement.fr places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud….
Read the file →TradeXseal: signal report from the Cryptosenti desk
TradeXseal pitches itself as a polished destination for digital-asset trading. The corroborating evidence does not pass a normal due-diligence read.
Read the file →