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: cloning of Lombard Odier (Europe) S.A.
cloning of Lombard Odier (Europe) S.A. surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platform e…
Read the file →Cryptosenti Watchlist: FXGT
A review of FXGT places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: FXGT Flagged by: IOSC…
Read the file →Cryptosenti Watchlist: WWIC World Wide Investment Consulting
When we trace the signals around WWIC World Wide Investment Consulting, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people …
Read the file →Cryptosenti Watchlist: EXPERT FX PLATFORM SERVICE
Our signal desk has flagged EXPERT FX PLATFORM SERVICE after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fr…
Read the file →Cryptosenti Watchlist: PRO INVESTING LTD
PRO INVESTING 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 from their fu…
Read the file →Cryptosenti Watchlist: Crypto Wealth Trading
When we trace the signals around Crypto Wealth Trading, 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: Bitcoin Billionare Es
Bitcoin Billionare Es 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 thei…
Read the file →Cryptosenti Watchlist: Bstrade
Bstrade 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. SIGNA…
Read the file →Cryptosenti Watchlist: ULTIMATE BULLISH GAIN FX
When we trace the signals around ULTIMATE BULLISH GAIN FX, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise…
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