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: Quantum AI NZ
Quantum AI NZ is on the Cryptosenti watchlist. What we listen for on the chain and hear from victims lines up: this looks like a platform built to separate people from their funds….
Read the file →Cryptosenti Watchlist: DLG Bonds
Intelligence gathered on DLG Bonds points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reach. …
Read the file →Cryptosenti Watchlist: Alta Advisers (Europe) (Clone of FCA authorised firms)
Alta Advisers (Europe) (Clone of FCA authorised firms) is on the Cryptosenti watchlist. What we listen for on the chain and hear from victims lines up: this looks like a platform b…
Read the file →Cryptosenti Watchlist: Bitcoin Eras
We opened a file on Bitcoin Eras after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of …
Read the file →Cryptosenti Watchlist: Deepfetchai
Deepfetchai 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 …
Read the file →Cryptosenti Watchlist: Cloud Technology & Investments Pty Ltd
Cloud Technology & Investments Pty Ltd surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platfo…
Read the file →Cryptosenti Watchlist: Global Compliance Agency
When we trace the signals around Global Compliance Agency, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise…
Read the file →Watchlist case file · NEEXFOREX
NEEXFOREX is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: Amber Capital ICAV (Clone)
Amber Capital ICAV (Clone) 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…
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