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: OTTO GLOBAL FOREX LIMITED
When we trace the signals around OTTO GLOBAL FOREX LIMITED, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognis…
Read the file →Cryptosenti Watchlist: Global Recovery Center
A review of Global Recovery Center places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Glo…
Read the file →Cryptosenti Watchlist: Valhadex
Valhadex 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 SHEET Operat…
Read the file →Cryptosenti Watchlist: IQ Vermögens Beratung
We opened a file on IQ Vermögens Beratung after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the sign…
Read the file →Cryptosenti Watchlist: Banque J. Safra Sarasin French Branch
Our signal desk has flagged Banque J. Safra Sarasin French Branch after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consisten…
Read the file →Auro dex France: signal report from the Cryptosenti desk
Auro dex France reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Watchlist case file · Wirebitcoin
Wirebitcoin reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: Cyber Justice
Cyber Justice 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 SHEET O…
Read the file →Cryptosenti Watchlist: Onecoin Ltd
Our signal desk has flagged Onecoin Ltd after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tradin…
Read the file →