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: YABO SPORTS AND ASIA GAMING
We opened a file on YABO SPORTS AND ASIA GAMING after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is th…
Read the file →Cryptosenti Watchlist: Macrocapital
When we trace the signals around Macrocapital, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before t…
Read the file →Cryptosenti Watchlist: GWallet
Watchlist case file: GWallet. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: Online Union
Online Union 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: infos.services@contangootrading.net
When we trace the signals around infos.services@contangootrading.net, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people ca…
Read the file →Case file: FASTPANEL
Watchlist case file: FASTPANEL. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: Robo 4000 Mentax
When we trace the signals around Robo 4000 Mentax, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it befo…
Read the file →Cryptosenti Watchlist: Certified-Wealth
Certified-Wealth 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 depo…
Read the file →Cryptosenti Watchlist: Ashtonmoss
Ashtonmoss 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. SI…
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