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.
Watchlist case file · Olympus Brokers
Olympus Brokers is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: Picktan Capital (Clone)
We opened a file on Picktan Capital (Clone) after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the si…
Read the file →Cryptosenti Watchlist: Digital Stock Affiliates
Our signal desk has flagged Digital Stock Affiliates after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a frau…
Read the file →Cryptosenti Watchlist: Pracownia Nowych Technologii sp. z o.o. sp. k.
Pracownia Nowych Technologii sp. z o.o. sp. k. 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 …
Read the file →Cryptosenti Watchlist: Hurtiglån
When we trace the signals around Hurtiglån, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before they…
Read the file →Cryptosenti Watchlist: O.D.D. ASSET MANAGEMENT
O.D.D. ASSET MANAGEMENT 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 th…
Read the file →Watchlist case file · Commerzwelt
Watchlist case file: Commerzwelt. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: TRANSWORLD ADVISORS LLC
When we trace the signals around TRANSWORLD ADVISORS LLC, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise …
Read the file →Cryptosenti Watchlist: Heymond Bank
When we trace the signals around Heymond Bank, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before t…
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