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.
TP IA: signal report from the Cryptosenti desk
The Brooklyn desk has logged TP IA as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: BANKVIVO /BANK VIVO
Intelligence gathered on BANKVIVO /BANK VIVO points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim c…
Read the file →Cryptosenti Watchlist: Lush Assets
Lush Assets is a name we keep hearing from the Brooklyn intake desk. The complaint pattern is too consistent to be coincidence.
Read the file →Cryptosenti Watchlist: Federal Securities and Investments Regulatory Commission (FSIRC)
Federal Securities and Investments Regulatory Commission (FSIRC) surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it beha…
Read the file →Cryptosenti Watchlist: YM Fund Holdings
When we trace the signals around YM Fund Holdings, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it befo…
Read the file →Cryptosenti Watchlist: Coinexbits
Coinexbits 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 Oper…
Read the file →Cryptosenti Watchlist: Dexerton Financial
Dexerton Financial 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 f…
Read the file →Cryptosenti Watchlist: prénom.nom@tutanota.com
Our signal desk has flagged prénom.nom@tutanota.com after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraud…
Read the file →Cryptosenti Watchlist: Market Invest Trade Marketinvestrade Ltd.
A review of Market Invest Trade Marketinvestrade Ltd. places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL …
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