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: Aiinvestapp
Our signal desk has flagged Aiinvestapp after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tradin…
Read the file →RubyMarkets: signal report from the Cryptosenti desk
RubyMarkets pitches itself as a polished destination for digital-asset trading. The corroborating evidence does not pass a normal due-diligence read.
Read the file →Cryptosenti Watchlist: Persons falsely presenting themselves as officers/executives of HCMC
When we trace the signals around Persons falsely presenting themselves as officers/executives of HCMC, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are…
Read the file →Cryptosenti Watchlist: TNT882
A review of TNT882 places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: TNT882 Flagged by: …
Read the file →Cryptosenti Watchlist: Unknown (Misrepresentation of the trade name, such as “Headlands
Unknown (Misrepresentation of the trade name, such as “Headlands 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: Adonis Investment Limited
We opened a file on Adonis Investment Limited after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the …
Read the file →Cryptosenti Watchlist: prénom.nom@tyrion-capital.info
prénom.nom@tyrion-capital.info surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platform engineere…
Read the file →Charles — Brooklyn desk case file
Charles is a name we keep hearing from the Brooklyn intake desk. The complaint pattern is too consistent to be coincidence.
Read the file →Cryptosenti Watchlist: STAUB & TRAMELL ASSOCIATES LLP
STAUB & TRAMELL ASSOCIATES LLP 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 peo…
Read the file →