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: Finalma Suisse
Finalma Suisse 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: Fxtmonline
Our signal desk has flagged Fxtmonline after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trading…
Read the file →Cryptosenti Watchlist: Bull Investment Pte Ltd
We opened a file on Bull Investment Pte Ltd after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the si…
Read the file →Cryptosenti Watchlist: AlpenBlack Bank
A review of AlpenBlack Bank places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: AlpenBlack…
Read the file →Watchlist case file · ProDivia Group
The Brooklyn desk has logged ProDivia Group as a high-risk operator. The pattern is one our case files have read before.
Read the file →Bitfx Investments: signal report from the Cryptosenti desk
The Brooklyn desk has logged Bitfx Investments as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: Moonvest
We opened a file on Moonvest after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of an i…
Read the file →Cryptosenti Watchlist: Sdex-Kapital
Sdex-Kapital 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: National Securities Authority
National Securities Authority 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 →