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: Bradley & Nowell
Intelligence gathered on Bradley & Nowell points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim …
Read the file →Cryptosenti Watchlist: Wellbe NB Aliance LLC
Wellbe NB Aliance LLC 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 thei…
Read the file →Cryptosenti Watchlist: crypto zone mining 247
crypto zone mining 247 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. SIGNA…
Read the file →Cryptosenti Watchlist: International Securities Regulatory Agency
International Securities Regulatory Agency surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platfo…
Read the file →Cryptosenti Watchlist: Intrafund Management Ltd
Intrafund Management Ltd 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 t…
Read the file →Cryptosenti Watchlist: prénom.nom@eticpartners.com
prénom.nom@eticpartners.com 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 →Watchlist case file · Uxcoins
The Brooklyn desk has logged Uxcoins as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: NATIONAL BANK OF THE BRITISH VIRGIN ISLANDS
We opened a file on NATIONAL BANK OF THE BRITISH VIRGIN ISLANDS after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never c…
Read the file →Cryptosenti Watchlist: aytradeer
Intelligence gathered on aytradeer points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reach. …
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