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: Roalix-Finance
Roalix-Finance 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 deposi…
Read the file →Cryptosenti Watchlist: EUROCORP INVESTMENT SERVICES S.A.
When we trace the signals around EUROCORP INVESTMENT SERVICES S.A., the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can …
Read the file →Cryptosenti Watchlist: Accel Venture Partners
We opened a file on Accel Venture Partners 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: Guarantor Loans
We opened a file on Guarantor Loans after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature …
Read the file →Cryptosenti Watchlist: support@team-barclays.info
We opened a file on support@team-barclays.info after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the…
Read the file →Watchlist case file · FASTFXTCOIN
Watchlist case file: FASTFXTCOIN. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: Hotel renovation project of Hotel Solar Dos Lilases
Hotel renovation project of Hotel Solar Dos Lilases reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake trading platform…
Read the file →Cryptosenti Watchlist: The Insiders Club Pte Ltd
The Insiders Club Pte 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 from …
Read the file →Cryptosenti Watchlist: Financials Trading Online FTO Capital
Our signal desk has flagged Financials Trading Online FTO Capital after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consisten…
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