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: Binanceup
Intelligence gathered on Binanceup 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: Open Access Finance (No relation to the United Kingdom registered
Our signal desk has flagged Open Access Finance (No relation to the United Kingdom registered after cross-checking chain activity, marketing patterns and public warnings. The pictu…
Read the file →Cryptosenti Watchlist: Cryptobenefits
When we trace the signals around Cryptobenefits, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before…
Read the file →Cryptosenti Watchlist: Investor Protect Bureau
When we trace the signals around Investor Protect Bureau, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise …
Read the file →Cryptosenti Watchlist: Lombard Holdings: Cold calling members of public about financial products
When we trace the signals around Lombard Holdings: Cold calling members of public about financial products, the noise resolves into a familiar pattern of deposit-and-stall fraud. W…
Read the file →Cryptosenti Watchlist: Edufintech
Edufintech 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: MagKing Global Limited
Intelligence gathered on MagKing Global Limited points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victi…
Read the file →Cryptosenti Watchlist: Raxtrade
Our signal desk has flagged Raxtrade after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trading o…
Read the file →Profitskorbitt — Brooklyn desk case file
Profitskorbitt is a name we keep hearing from the Brooklyn intake desk. The complaint pattern is too consistent to be coincidence.
Read the file →