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: AIC Union
AIC Union 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 an…
Read the file →Cryptosenti Watchlist: I Dexcryptooption
A review of I Dexcryptooption places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: I Dexcry…
Read the file →Case file: JM Financial
Watchlist case file: JM Financial. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: Misuse of the name of the credit institution Société Générale Luxembourg
Misuse of the name of the credit institution Société Générale Luxembourg reached our desk through victim intake and open warning lists. Read the signals together and it reads as a …
Read the file →Cryptosenti Watchlist: International Financial Oversight Commission
When we trace the signals around International Financial Oversight Commission, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so …
Read the file →Cryptosenti Watchlist: Hyperbeat
Intelligence gathered on Hyperbeat points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reach. …
Read the file →Case file: Integra Financial Solutions
Integra Financial Solutions reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: Teloft Vest
Teloft Vest 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 …
Read the file →Case file: Lesrouleaux
Lesrouleaux is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →