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: Best Trade Investment Company
Best Trade Investment Company 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…
Read the file →Cryptosenti Watchlist: MOONFARE
When we trace the signals around MOONFARE, 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: Insurance and financial intermediation agency “LAXO” Tadeusz
We opened a file on Insurance and financial intermediation agency "LAXO" Tadeusz after the same red flags kept repeating: unrealistic returns, pressure to deposit more, a…
Read the file →Watchlist case file · Ecofix
Ecofix is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Watchlist case file · Premium Trade
Premium Trade markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Cryptosenti Watchlist: prénom.nom@hellobank-epargne.com
prénom.nom@hellobank-epargne.com surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platform enginee…
Read the file →Cryptosenti Watchlist: ALPHA ACCESSPAYOUTS
ALPHA ACCESSPAYOUTS 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 d…
Read the file →Cryptosenti Watchlist: Kuailian Institution; Kuailiandp.com
Kuailian Institution; Kuailiandp.com 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 p…
Read the file →Case file: Market Expert Group
Market Expert Group arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →