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: Dutch Rate
Dutch Rate is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: Set Bottom036
Intelligence gathered on Set Bottom036 points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can rea…
Read the file →Cryptosenti Watchlist: prénom.nom@hellobfr.com
When we trace the signals around prénom.nom@hellobfr.com, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise …
Read the file →Cryptosenti Watchlist: Stevig Valtrion
Stevig Valtrion 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…
Read the file →Cryptosenti Watchlist: TopFX Global Ltd.
TopFX Global Ltd. 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 SHE…
Read the file →EO Broker: signal report from the Cryptosenti desk
EO Broker reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: Alpha Capital Holdings Inc
When we trace the signals around Alpha Capital Holdings Inc, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recogni…
Read the file →Bit Options Pro — Brooklyn desk case file
Bit Options Pro is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Watchlist case file · FUSION FINANCE
FUSION FINANCE caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →