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: TheKryptoBank; KryptoBank (AG)
A review of TheKryptoBank; KryptoBank (AG) places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperato…
Read the file →Cryptosenti Watchlist: JPI Investments
The Brooklyn desk has logged JPI Investments as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: LCG
LCG 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. SIGNAL SHEET Operator: L…
Read the file →Cryptosenti Watchlist: Believe Loan
Intelligence gathered on Believe Loan points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reac…
Read the file →Cryptosenti Watchlist: international-fidelity.com (Clone of FCA authorised firm)
international-fidelity.com (Clone of FCA authorised firm) reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake trading pl…
Read the file →Cryptosenti Watchlist: Trusted Coinmining
We opened a file on Trusted Coinmining after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signatu…
Read the file →Cryptosenti Watchlist: Cloning of the former name “Cofibol” of the company Dinamik S.A.
Cloning of the former name “Cofibol” of the company Dinamik S.A. surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it beha…
Read the file →Cryptosenti Watchlist: FMA warns about suspected scam: nzglobaltrading.com
FMA warns about suspected scam: nzglobaltrading.com reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake trading platform…
Read the file →Cryptosenti Watchlist: Monpatrimoineavenir
Monpatrimoineavenir 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. SIGNAL S…
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