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: Vannincapitals
Vannincapitals 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: NSBroker
Our signal desk has flagged NSBroker after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trading o…
Read the file →Cryptosenti Watchlist: Suspected scam alert – Reo Funds NZ Limited
Suspected scam alert – Reo Funds NZ Limited is on the Cryptosenti watchlist. What we listen for on the chain and hear from victims lines up: this looks like a platform built …
Read the file →Watchlist case file · GreatchainFX
GreatchainFX caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Cryptosenti Watchlist: prénom.nom@service-client-ingdiba-ag.com
A review of prénom.nom@service-client-ingdiba-ag.com places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL S…
Read the file →Cryptosenti Watchlist: Community of Charts
Our signal desk has flagged Community of Charts after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulen…
Read the file →Trading Wave — Brooklyn desk case file
The Brooklyn desk has logged Trading Wave as a high-risk operator. The pattern is one our case files have read before.
Read the file →Watchlist case file · Quantum FX Ltd
Watchlist case file: Quantum FX Ltd. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: PRISTINE FX LIMITED
A review of PRISTINE FX LIMITED places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: PRISTI…
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