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: IBAN Transfer Limited
IBAN Transfer Limited 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 …
Read the file →Cryptosenti Watchlist: RL360 Insurance Company Limited
A review of RL360 Insurance Company Limited places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Oper…
Read the file →Cryptosenti Watchlist: dfinexmarket
Our signal desk has flagged dfinexmarket after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tradi…
Read the file →Cryptosenti Watchlist: Erstemarkets
A review of Erstemarkets places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Erstemarkets …
Read the file →Cryptosenti Watchlist: Stonington Business Associates
Intelligence gathered on Stonington Business Associates points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere…
Read the file →Cryptosenti Watchlist: Megacap
Megacap 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 …
Read the file →Case file: ABTrade
ABTrade arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Cryptosenti Watchlist: Swiftautotrade
Intelligence gathered on Swiftautotrade 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 →Case file: Pentoventures
Pentoventures arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →