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: cryptorefundblockchain.com (Clone of FCA Authorised Firm)
Our signal desk has flagged cryptorefundblockchain.com (Clone of FCA Authorised Firm) after cross-checking chain activity, marketing patterns and public warnings. The picture that …
Read the file →Cryptosenti Watchlist: Immediateduac
Immediateduac 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: Mainstreet Globex Investment Ltd
Mainstreet Globex Investment Ltd surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platform enginee…
Read the file →Cryptosenti Watchlist: Usurpation of the identity of certain banks by fraudsters
When we trace the signals around Usurpation of the identity of certain banks by fraudsters, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documentin…
Read the file →Cryptosenti Watchlist: Volkswagen PCP Claims
Our signal desk has flagged Volkswagen PCP Claims after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudul…
Read the file →Cryptosenti Watchlist: Be Royal Family Trading
Be Royal Family Trading 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 th…
Read the file →Cryptosenti Watchlist: Atlantis
Intelligence gathered on Atlantis points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reach. S…
Read the file →Cryptosenti Watchlist: Swift Finance Bank
Our signal desk has flagged Swift Finance Bank after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent…
Read the file →Cryptosenti Watchlist: Evom Ltd
Evom Ltd 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 Operat…
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