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: Buleto
Our signal desk has flagged Buleto after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trading ope…
Read the file →Cryptosenti Watchlist: megacoindex ltd
megacoindex ltd 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 →Cryptosenti Watchlist: Procryptradings
Intelligence gathered on Procryptradings points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can r…
Read the file →Cryptosenti Watchlist: APS Bank ,Club’ – APS Bank Clone
Intelligence gathered on APS Bank ,Club' – APS Bank Clone points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely l…
Read the file →Cryptosenti Watchlist: metroknt.com (clone of previously FCA Authorised Firm)
Intelligence gathered on metroknt.com (clone of previously FCA Authorised Firm) points to a high-risk operation. The name appears alongside classic fraud markers, and the money tra…
Read the file →Cryptosenti Watchlist: Teslacointrade
Intelligence gathered on Teslacointrade points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can re…
Read the file →Cryptosenti Watchlist: eastmidlandfinservicesltd.co.uk (Clone of FCA Authorised Firm)
When we trace the signals around eastmidlandfinservicesltd.co.uk (Clone of FCA Authorised Firm), the noise resolves into a familiar pattern of deposit-and-stall fraud. We are docum…
Read the file →Cryptosenti Watchlist: BeckonTrade
When we trace the signals around BeckonTrade, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before th…
Read the file →Case file: Medco Finance Limited
The Brooklyn desk has logged Medco Finance Limited as a high-risk operator. The pattern is one our case files have read before.
Read the file →