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: AHE Bank
AHE Bank 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 SHEETOperator…
Read the file →Cryptosenti Watchlist: CRYPTOROID
A review of CRYPTOROID places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: CRYPTOROID Flag…
Read the file →Cryptosenti Watchlist: Ecosales
Ecosales 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…
Read the file →Cryptosenti Watchlist: Sirano Gestion
Our signal desk has flagged Sirano Gestion after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tra…
Read the file →Case file: Timeline Investment
Timeline Investment is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: prénom.nom@totalgroupe.fr
prénom.nom@totalgroupe.fr 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 →Cryptosenti Watchlist: Thomas Fricke Capital Management (clone of former PSD Agent)
A review of Thomas Fricke Capital Management (clone of former PSD Agent) places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-invest…
Read the file →Cryptosenti Watchlist: Danubianpartners
Our signal desk has flagged Danubianpartners after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent t…
Read the file →Cryptosenti Watchlist: Stonecliff Invest
Our signal desk has flagged Stonecliff Invest after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent …
Read the file →