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: BITZELEX GLOBAL (BERMUDA) LTD
BITZELEX GLOBAL (BERMUDA) LTD 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 f…
Read the file →Cryptosenti Watchlist: Btbitcoin Exchange
A review of Btbitcoin Exchange places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Btbitco…
Read the file →AD Broker Ltd: signal report from the Cryptosenti desk
AD Broker Ltd arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Cryptosenti Watchlist: Money Supermarket (clone of FCA authorised firm)
Money Supermarket (clone of FCA authorised firm) is on the Cryptosenti watchlist. What we listen for on the chain and hear from victims lines up: this looks like a platform built t…
Read the file →Cryptosenti Watchlist: Gray-Thy
When we trace the signals around Gray-Thy, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before they …
Read the file →Cryptosenti Watchlist: CryptoTact
CryptoTact 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 a…
Read the file →Cryptosenti Watchlist: Suisse Investment Group LLC AND BANKING SERVICES
Our signal desk has flagged Suisse Investment Group LLC AND BANKING SERVICES after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges i…
Read the file →Cryptosenti Watchlist: BITAWELS
BITAWELS 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: Morgan Trust (GreenRiver OU)
Our signal desk has flagged Morgan Trust (GreenRiver OU) after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a …
Read the file →