Insights — recent recovery stories
Real cases from the Brooklyn desk: how each scam unfolded, and what we were able to trace back.
No posts yet.
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: Bitapp24
Intelligence gathered on Bitapp24 points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reach.SI…
Read the file →Cryptosenti Watchlist: Mercedes PCP Claims
When we trace the signals around Mercedes PCP Claims, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it b…
Read the file →Cryptosenti Watchlist: ITI Capital Limited/ Itistocks brokers
Our signal desk has flagged ITI Capital Limited/ Itistocks brokers after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consiste…
Read the file →Cryptosenti Watchlist: prénom.nom@gestion-ecofi.com
When we trace the signals around prénom.nom@gestion-ecofi.com, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recog…
Read the file →Cryptosenti Watchlist: GFF612
GFF612 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 deposits and b…
Read the file →Cryptosenti Watchlist: Forex Forex Crow your Money
Forex Forex Crow your Money 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 t…
Read the file →Poweroy Limited — Brooklyn desk case file
The Brooklyn desk has logged Poweroy Limited as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: Batcoin
Batcoin 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 SHEET Operato…
Read the file →Cryptosenti Watchlist: Fx24trade
A review of Fx24trade places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Fx24trade Flagge…
Read the file →