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: Markets AC
Markets AC 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 SHEETOperat…
Read the file →Cryptosenti Watchlist: prénom.nom@gestion-imv.com
prénom.nom@gestion-imv.com 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…
Read the file →Cryptosenti Watchlist: Cash Flow Finance
Cash Flow Finance 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 fu…
Read the file →Cryptosenti Watchlist: Foreign Investments Enforcement Division
We opened a file on Foreign Investments Enforcement Division after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clea…
Read the file →Cryptosenti Watchlist: JunSheng investment (HK) Holding limited
When we trace the signals around JunSheng investment (HK) Holding limited, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so peop…
Read the file →Cryptosenti Watchlist: Caruselepro
Caruselepro 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 …
Read the file →Go Coin — Brooklyn desk case file
Go Coin markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Cryptosenti Watchlist: Aiglinvestmentgroupltd
Our signal desk has flagged Aiglinvestmentgroupltd after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudu…
Read the file →Cryptosenti Watchlist: Sure Trade Global
A review of Sure Trade Global places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Sure Tra…
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