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.
Berat Limited: signal report from the Cryptosenti desk
Berat Limited arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Cryptosenti Watchlist: Bangkok Bitkub
A review of Bangkok Bitkub places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperator: Bangkok Bitku…
Read the file →Cryptosenti Watchlist: Squires Finance Ltd
Squires Finance Ltd 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 S…
Read the file →Cryptosenti Watchlist: Octagontrade
Octagontrade 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 →Cryptosenti Watchlist: CASHFX GROUP LTD
We opened a file on CASHFX GROUP LTD after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature…
Read the file →Cryptosenti Watchlist: Manxgard
When we trace the signals around Manxgard, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before they …
Read the file →Cryptosenti Watchlist: prénomnom@schiketanz.fr
Intelligence gathered on prénomnom@schiketanz.fr points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a vict…
Read the file →Cryptosenti Watchlist: Wise-Markets
Intelligence gathered on Wise-Markets points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reac…
Read the file →Cryptosenti Watchlist: prénom.nom@totalenergies-investissement.fr
Intelligence gathered on prénom.nom@totalenergies-investissement.fr points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely le…
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