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: amf.france.org@mail.fr
Our signal desk has flagged amf.france.org@mail.fr after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudu…
Read the file →Cryptosenti Watchlist: Prop Exchanges
Prop Exchanges 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 →Case file: BEYOND OPTION FX
BEYOND OPTION FX arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Cryptosenti Watchlist: Gold Yaowaraj
A review of Gold Yaowaraj places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Gold Yaowara…
Read the file →Cryptosenti Watchlist: Golden Pillars Real Estate Development
Golden Pillars Real Estate Development surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platform e…
Read the file →Cryptosenti Watchlist: Mycoinology
Mycoinology 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. S…
Read the file →Cryptosenti Watchlist: BYD Shares and Stocks Corp.
When we trace the signals around BYD Shares and Stocks Corp., the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recogn…
Read the file →Cryptosenti Watchlist: ENDERG Szymon Lewandowski
A review of ENDERG Szymon Lewandowski places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: …
Read the file →Cryptosenti Watchlist: Bitmart Limited
Bitmart Limited 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 fund…
Read the file →