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: Metro Chain Finance
Metro Chain Finance pitches itself as a polished destination for digital-asset trading. The corroborating evidence does not pass a normal due-diligence read.
Read the file →Cryptosenti Watchlist: Signix LTD
Signix 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 SHEETOperat…
Read the file →Cryptosenti Watchlist: Nexure Gainbit
A review of Nexure Gainbit places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Nexure Gain…
Read the file →Cryptosenti Watchlist: TP Global Services Limited
TP Global Services 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…
Read the file →Cryptosenti Watchlist: AU Venture
We opened a file on AU Venture after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of an…
Read the file →Cryptosenti Watchlist: Veilig Krediet NL
A review of Veilig Krediet NL places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Veilig K…
Read the file →Cryptosenti Watchlist: Sicavprojaction
We opened a file on Sicavprojaction 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: Steelmont Elitex
We opened a file on Steelmont Elitex 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 →Case file: Trustpac
Trustpac is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →