Insights — recent recovery stories
Real cases from the Brooklyn desk: how each scam unfolded, and what we were able to trace back.
No posts yet.
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 · JasFX
JasFX is a name we keep hearing from the Brooklyn intake desk. The complaint pattern is too consistent to be coincidence.
Read the file →Cryptosenti Watchlist: Unity Investment Group
Unity Investment Group 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.SIGNAL…
Read the file →Watchlist case file · WAI FAT SECURITIES
WAI FAT SECURITIES 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: Ghifinanceservices
A review of Ghifinanceservices places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Ghifina…
Read the file →Cryptosenti Watchlist: Zeongrow
Zeongrow 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. SIGNAL SHEET Operat…
Read the file →Cryptosenti Watchlist: AlphaTradings
Watchlist case file: AlphaTradings. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: SOLYS Luxembourg
When we trace the signals around SOLYS Luxembourg, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it befo…
Read the file →Cryptosenti Watchlist: OneB Asia Limited RitzG5 Holdings Ltd
OneB Asia Limited RitzG5 Holdings 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 …
Read the file →Cryptosenti Watchlist: Tendo Corporate
Tendo Corporate 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. SIGNAL SHEET…
Read the file →