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.
Case file: Merge Assets and Finance
Watchlist case file: Merge Assets and Finance. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: iFREE GROUP
When we trace the signals around iFREE GROUP, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before th…
Read the file →Cryptosenti Watchlist: VDK Belfast
VDK Belfast 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 …
Read the file →Cryptosenti Watchlist: Data Financial Services Group
Data Financial Services Group 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…
Read the file →Cryptosenti Watchlist: Ronex-Coin
When we trace the signals around Ronex-Coin, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before the…
Read the file →Cryptosenti Watchlist: BRIM ACCRUE
BRIM ACCRUE 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 …
Read the file →Cryptosenti Watchlist: Vault of BTC Ltd (Clone of FCA registered firm)
Vault of BTC Ltd (Clone of FCA registered firm) reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake trading platform, no…
Read the file →Cryptosenti Watchlist: Bit Coinout
Bit Coinout 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 …
Read the file →Fx Expert Trade: signal report from the Cryptosenti desk
Fx Expert Trade caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →