Insights — recent recovery stories
Real cases from the Brooklyn desk: how each scam unfolded, and what we were able to trace back.
No posts yet.
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: Orlanda Investments Limited
We opened a file on Orlanda Investments Limited after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is th…
Read the file →Cryptosenti Watchlist: Aes332
Our signal desk has flagged Aes332 after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trading ope…
Read the file →Cryptosenti Watchlist: Mutuals Kredit
A review of Mutuals Kredit places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Mutuals Kre…
Read the file →Cryptosenti Watchlist: FASTSIGNALTRD
Our signal desk has flagged FASTSIGNALTRD after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trad…
Read the file →Cryptosenti Watchlist: Snel Servicekredit
Our signal desk has flagged Snel Servicekredit after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent…
Read the file →Case file: Assets Growth
Assets Growth now sits on the Cryptosenti Watchlist. Domain mechanics, regulator silence, and intake behavior all map to a known scam-broker signature.
Read the file →TRANSEND GLOBAL TRADING — Brooklyn desk case file
TRANSEND GLOBAL TRADING arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Cryptosenti Watchlist: prénom.nom@sollier-conseils.com
prénom.nom@sollier-conseils.com 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…
Read the file →Investorexpro — Brooklyn desk case file
Watchlist case file: Investorexpro. The story the front-end tells does not match the signal coming back from the chain.
Read the file →