Insights — recent recovery stories
Real cases from the Brooklyn desk: how each scam unfolded, and what we were able to trace back.
No posts yet.
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 Rate Savers
Intelligence gathered on Best Rate Savers points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can …
Read the file →Watchlist case file · TradersHome
TradersHome reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →ParmalatFX — Brooklyn desk case file
Watchlist case file: ParmalatFX. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: Gordians Corporate
Gordians Corporate 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 de…
Read the file →Cryptosenti Watchlist: prénom.nom@aglmimmo.fr
prénom.nom@aglmimmo.fr 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 →Cryptosenti Watchlist: Yomaex Crypto Market Limited
When we trace the signals around Yomaex Crypto Market Limited, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recog…
Read the file →Cryptosenti Watchlist: Volksvermogen
Volksvermogen 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 deposit…
Read the file →Cryptosenti Watchlist: Evzen Finance
Evzen Finance 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 SHEET O…
Read the file →Cryptosenti Watchlist: Theunitedtrading
Intelligence gathered on Theunitedtrading points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can …
Read the file →