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: CARFIS
Our signal desk has flagged CARFIS after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trading ope…
Read the file →Cryptosenti Watchlist: OM-m
OM-m 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 blo…
Read the file →Cryptosenti Watchlist: Digital Waves Bank
Our signal desk has flagged Digital Waves Bank after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent…
Read the file →Case file: Thriveassetpartners.net
Thriveassetpartners.net reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Watchlist case file · INCO PRO
The Brooklyn desk has logged INCO PRO as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: Duar Soft
Our signal desk has flagged Duar Soft after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trading …
Read the file →AC Markets Limited: signal report from the Cryptosenti desk
AC Markets Limited reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: Divine Group Limited
Divine Group Limited 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 …
Read the file →Cryptosenti Watchlist: Uefa Football Fund Ltd, British Trade Limited
When we trace the signals around Uefa Football Fund Ltd, British Trade Limited, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so…
Read the file →