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: Allen Brothers M&A
Allen Brothers M&A 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 the…
Read the file →Case file: Crypto Explorer
Crypto Explorer caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Cryptosenti Watchlist: Axens
Axens 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 and bl…
Read the file →Cryptosenti Watchlist: Mastertradeplusfx Inc
Intelligence gathered on Mastertradeplusfx Inc points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim…
Read the file →Cryptosenti Watchlist: Cloning of PayPal (Europe) S.à r.l. et Cie, S.C.A.
We opened a file on Cloning of PayPal (Europe) S.à r.l. et Cie, S.C.A. after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that …
Read the file →Cryptosenti Watchlist: AURA ASSET MANAGEMENTS
Intelligence gathered on AURA ASSET MANAGEMENTS points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victi…
Read the file →Cryptosenti Watchlist: Orb Strategies
Orb Strategies 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: Marblestone Partners Ltd
We opened a file on Marblestone Partners Ltd after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the s…
Read the file →Cryptosenti Watchlist: BITVROS
Our signal desk has flagged BITVROS after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trading op…
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