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: Rich World Fx
Watchlist case file: Rich World Fx. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: Raising Royalty
We opened a file on Raising Royalty after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature …
Read the file →Cryptosenti Watchlist: Matrix Market
Matrix Market reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: False and misleading posts on Mass Media and Social Media
False and misleading posts on Mass Media and Social Media surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves lik…
Read the file →Cryptosenti Watchlist: ABBOTT CAPITAL INVESTORS 1330 I LP
Intelligence gathered on ABBOTT CAPITAL INVESTORS 1330 I LP points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anyw…
Read the file →Cryptosenti Watchlist: Interactive Invest
Interactive Invest 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 SH…
Read the file →Fx Lifestyle Trade — Brooklyn desk case file
Watchlist case file: Fx Lifestyle Trade. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: CLARIDGE CONSULTANCY GROUP
When we trace the signals around CLARIDGE CONSULTANCY GROUP, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recogni…
Read the file →Cryptosenti Watchlist: Cloning – European Investment Bank (EIB)
Cloning – European Investment Bank (EIB) surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam pl…
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