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: Alioth
A review of Alioth places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperator: AliothFlagged by: IOS…
Read the file →Cryptosenti Watchlist: FMA warns about a Decentralised Application: eth-coinbasemart.com
Our signal desk has flagged FMA warns about a Decentralised Application: eth-coinbasemart.com after cross-checking chain activity, marketing patterns and public warnings. The pictu…
Read the file →Cryptosenti Watchlist: Krediet voor iedereen
A review of Krediet voor iedereen places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Kred…
Read the file →Cryptosenti Watchlist: Top UK Investments
Intelligence gathered on Top UK Investments points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim ca…
Read the file →Watchlist case file · Artosnomics
Artosnomics now sits on the Cryptosenti Watchlist. Domain mechanics, regulator silence, and intake behavior all map to a known scam-broker signature.
Read the file →Cryptosenti Watchlist: INTELLIZORA
When we trace the signals around INTELLIZORA, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before th…
Read the file →Cryptosenti Watchlist: Winsie
Intelligence gathered on Winsie points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reach. SIG…
Read the file →Cryptosenti Watchlist: Cryptora
Cryptora 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. SIGN…
Read the file →Cryptosenti Watchlist: Dealfx
We opened a file on Dealfx after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of an inv…
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