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: FABS BUCHHALTUNGS SERVICE
Our signal desk has flagged FABS BUCHHALTUNGS SERVICE after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fra…
Read the file →Cryptosenti Watchlist: ZENSTOX VIE FINANCE SEY LTDXCITE MOBILE TRADING
ZENSTOX VIE FINANCE SEY LTDXCITE MOBILE TRADING reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake trading platform, no…
Read the file →Cryptosenti Watchlist: FxFaceBookTrade ltd
When we trace the signals around FxFaceBookTrade ltd, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it b…
Read the file →Cryptosenti Watchlist: Gordon Group Services
When we trace the signals around Gordon Group Services, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it…
Read the file →Cryptosenti Watchlist: Ida Tech Group Limited
Watchlist case file: Ida Tech Group Limited. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: Qontraccrypto
Qontraccrypto 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: TradeHedgely
A review of TradeHedgely places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: TradeHedgely …
Read the file →Cryptosenti Watchlist: Ashgrove Capital Management (clone of FCA authorised firm)
Ashgrove Capital Management (clone of FCA authorised firm) reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake trading p…
Read the file →Cryptosenti Watchlist: Top Markets
Top Markets arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →