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.
Watchlist case file · Cryptograph Limited
Watchlist case file: Cryptograph Limited. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: Brookway Loans Ltd
Brookway Loans Ltd 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 de…
Read the file →Cryptosenti Watchlist: THAI GOLD PRICE TODAY
We opened a file on THAI GOLD PRICE TODAY 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: cloning – Rakuten Europe Bank S.A.
cloning – Rakuten Europe Bank 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…
Read the file →Cryptosenti Watchlist: website www. oceangroupcapital.co.ok
website www. oceangroupcapital.co.ok reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake trading platform, not a regulat…
Read the file →Cryptosenti Watchlist: prénomnom@servicecontrole-amf.fr
prénomnom@servicecontrole-amf.fr 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 peopl…
Read the file →Cryptosenti Watchlist: BitventureFx
A review of BitventureFx places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: BitventureFx …
Read the file →Cryptosenti Watchlist: AirMarkets
AirMarkets 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…
Read the file →Cryptosenti Watchlist: crystal trade invest
crystal trade invest 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 …
Read the file →