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: Centaurigestionprivee
Centaurigestionprivee 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 →Cryptosenti Watchlist: Williams Royale Associates
A review of Williams Royale Associates places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator:…
Read the file →Cryptosenti Watchlist: MagKingFX/MagKing Global Limited
MagKingFX/MagKing Global Limited surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platform enginee…
Read the file →Cryptosenti Watchlist: Infolytic Solutions
Infolytic Solutions 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 d…
Read the file →Cryptosenti Watchlist: ING Bank N.V. (clone of an FCA authorised firm)
ING Bank N.V. (clone of an FCA authorised firm) 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…
Read the file →Cryptosenti Watchlist: MH (Chinese name only)
We opened a file on MH (Chinese name only) after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the sig…
Read the file →Cryptosenti Watchlist: Omega Tradenex
When we trace the signals around Omega Tradenex, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before…
Read the file →Cryptosenti Watchlist: HB Global Bank
Intelligence gathered on HB Global Bank points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can re…
Read the file →Cryptosenti Watchlist: GlobalBitsPay
Intelligence gathered on GlobalBitsPay points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can rea…
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