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: TSENTR BIRZHOVYKH TEKHNOLOHIY
TSENTR BIRZHOVYKH TEKHNOLOHIY 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 f…
Read the file →Cryptosenti Watchlist: contact@engie-es.com
A review of contact@engie-es.com places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: conta…
Read the file →Cryptosenti Watchlist: Growth Point Law LLP
Growth Point Law LLP 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 →Watchlist case file · United Strategic Group
Watchlist case file: United Strategic Group. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: Trade International Ltd
Our signal desk has flagged Trade International Ltd after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraud…
Read the file →Cryptosenti Watchlist: emanalayyafoman
A review of emanalayyafoman places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: emanalayya…
Read the file →Cryptosenti Watchlist: ASEAN Commodities
ASEAN Commodities 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 →Cryptosenti Watchlist: Investment-point.co.uk
Intelligence gathered on Investment-point.co.uk points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victi…
Read the file →Cryptosenti Watchlist: Otcex Investment
When we trace the signals around Otcex Investment, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it befo…
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