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: Keyds Lydya Ltd and Keyds Scotland LP
A review of Keyds Lydya Ltd and Keyds Scotland LP places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEET…
Read the file →Cryptosenti Watchlist: G&P Consulting
G&P Consulting 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 SH…
Read the file →Cryptosenti Watchlist: Mubassa
Mubassa 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 →Cryptosenti Watchlist: Trade NeuPro +4
Our signal desk has flagged Trade NeuPro +4 after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tr…
Read the file →Cryptosenti Watchlist: deborah.loir@allz-epargne.com
Intelligence gathered on deborah.loir@allz-epargne.com 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: DIGITAL.
Our signal desk has flagged DIGITAL. after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trading o…
Read the file →Cryptosenti Watchlist: Hanfeng Financial
Our signal desk has flagged Hanfeng Financial after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent …
Read the file →Cryptosenti Watchlist: Hongkong Jin Xin
A review of Hongkong Jin Xin places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Hongkong …
Read the file →Cryptosenti Watchlist: Immediate Alrex 5.0
Intelligence gathered on Immediate Alrex 5.0 points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim c…
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