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: Nova
When we trace the signals around Nova, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before they send…
Read the file →Cryptosenti Watchlist: Fianc Emprunts 24
Fianc Emprunts 24 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 dep…
Read the file →Cryptosenti Watchlist: International Financial Trading Commission
International Financial Trading Commission reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake trading platform, not a r…
Read the file →Cryptosenti Watchlist: Solvery Investment Group Solvery IG
Solvery Investment Group Solvery IG surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platform engi…
Read the file →Cryptosenti Watchlist: Eno Capital Transfer [“Eno”]
We opened a file on Eno Capital Transfer ["Eno"] after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear….
Read the file →Cryptosenti Watchlist: AMS Technology Pte. Ltd. CoAssets International Pte Ltd
When we trace the signals around AMS Technology Pte. Ltd. CoAssets International Pte Ltd, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting …
Read the file →Cryptosenti Watchlist: Bluestone Mining
Our signal desk has flagged Bluestone Mining after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent t…
Read the file →Cryptosenti Watchlist: Stormer fxtrade option
Intelligence gathered on Stormer fxtrade option points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victi…
Read the file →Cryptosenti Watchlist: Bamnpv
Intelligence gathered on Bamnpv points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reach. SIG…
Read the file →