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: DCD London and Mutual (clone of UK registered public company)
Our signal desk has flagged DCD London and Mutual (clone of UK registered public company) after cross-checking chain activity, marketing patterns and public warnings. The picture t…
Read the file →Cryptosenti Watchlist: Anfcap
Anfcap 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 funds. SIGNAL…
Read the file →Cryptosenti Watchlist: Comparebonds
Intelligence gathered on Comparebonds points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reac…
Read the file →Cryptosenti Watchlist: investment-search.co.uk
investment-search.co.uk 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. SIGN…
Read the file →Cryptosenti Watchlist: Globalcryptotradealliance
We opened a file on Globalcryptotradealliance after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the …
Read the file →Cryptosenti Watchlist: PiexBit
When we trace the signals around PiexBit, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before they s…
Read the file →Case file: MSquare
MSquare pitches itself as a polished destination for digital-asset trading. The corroborating evidence does not pass a normal due-diligence read.
Read the file →Cryptosenti Watchlist: Validtrades
When we trace the signals around Validtrades, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before th…
Read the file →Aurum Fix: signal report from the Cryptosenti desk
Watchlist case file: Aurum Fix. The story the front-end tells does not match the signal coming back from the chain.
Read the file →