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: International Fraud Alert
International Fraud Alert 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 →RV Markets: signal report from the Cryptosenti desk
The Brooklyn desk has logged RV Markets as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: Digitex Ltd.
Digitex 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 funds. …
Read the file →Cryptosenti Watchlist: Fdtew
Fdtew 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 deposits and bl…
Read the file →Case file: Investigbot
Investigbot now sits on the Cryptosenti Watchlist. Domain mechanics, regulator silence, and intake behavior all map to a known scam-broker signature.
Read the file →Cryptosenti Watchlist: Ethical Fixed Rate Returns
Intelligence gathered on Ethical Fixed Rate Returns points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a v…
Read the file →PIPSEXPERTTRADES — Brooklyn desk case file
PIPSEXPERTTRADES pitches itself as a polished destination for digital-asset trading. The corroborating evidence does not pass a normal due-diligence read.
Read the file →Trader500 — Brooklyn desk case file
The Brooklyn desk has logged Trader500 as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: Premium Financials Swiss Bank
A review of Premium Financials Swiss Bank places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operat…
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