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: Euoptrade
Our signal desk has flagged Euoptrade 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: Aureo Tradebit
Intelligence gathered on Aureo Tradebit 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: Bitkapital
Our signal desk has flagged Bitkapital 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: Multi Fund 10 (clone of previously authorised EEA firm)
A review of Multi Fund 10 (clone of previously authorised EEA firm) places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment …
Read the file →Cryptosenti Watchlist: 31 Fx
We opened a file on 31 Fx after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of an inve…
Read the file →Cryptosenti Watchlist: Get Loan Approve (Clone of Appointed Representative Firm)
We opened a file on Get Loan Approve (Clone of Appointed Representative Firm) after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawal…
Read the file →Cryptosenti Watchlist: Altusfx
When we trace the signals around Altusfx, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before they s…
Read the file →Cryptosenti Watchlist: MEDTECH ACQUISITIONS
Our signal desk has flagged MEDTECH ACQUISITIONS after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudule…
Read the file →Cryptosenti Watchlist: Eliom FX
Eliom FX now sits on the Cryptosenti Watchlist. Domain mechanics, regulator silence, and intake behavior all map to a known scam-broker signature.
Read the file →