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.
VALORICA: signal report from the Cryptosenti desk
VALORICA is a name we keep hearing from the Brooklyn intake desk. The complaint pattern is too consistent to be coincidence.
Read the file →Cryptosenti Watchlist: Torfsgroups
Torfsgroups 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.SI…
Read the file →Cryptosenti Watchlist: TRUST FUNDS
TRUST FUNDS 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 Ope…
Read the file →Cryptosenti Watchlist: Billionaire Trade
Billionaire Trade 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: contact@corum-lepargne.com
contact@corum-lepargne.com 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…
Read the file →Bourse Capital — Brooklyn desk case file
Bourse Capital markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Cryptosenti Watchlist: Pennybulk
We opened a file on Pennybulk after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of an …
Read the file →Cryptosenti Watchlist: PlexCorps (Issuer of PlexCoin)
When we trace the signals around PlexCorps (Issuer of PlexCoin), the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can rec…
Read the file →Cryptosenti Watchlist: FXcryptmarket
Our signal desk has flagged FXcryptmarket after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trad…
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