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: prénom.nom@hottinguer-gestion.com
A review of prénom.nom@hottinguer-gestion.com places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOper…
Read the file →Cryptosenti Watchlist: elitetradecapitalfx.com LTD
elitetradecapitalfx.com LTD 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 fro…
Read the file →Cryptosenti Watchlist: DGTL
DGTL 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. SIGNAL S…
Read the file →Cryptosenti Watchlist: bip funds
Our signal desk has flagged bip funds after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trading …
Read the file →Cryptosenti Watchlist: Sort Global Market
Sort Global Market arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Cryptosenti Watchlist: 24Trading, FXPoint Trading, Grey Matter Enterprise Ltd.
24Trading, FXPoint Trading, Grey Matter Enterprise Ltd. reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake trading plat…
Read the file →Watchlist case file · EFS Lux
EFS Lux arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →AURA Finance Limited — Brooklyn desk case file
AURA Finance Limited markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Cryptosenti Watchlist: GTD Market sp. z o.o.
Our signal desk has flagged GTD Market sp. z o.o. after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudul…
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