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: prénom.nom@online-degiro-fr.com
When we trace the signals around prénom.nom@online-degiro-fr.com, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can re…
Read the file →Cryptosenti Watchlist: Ethereumprofit
A review of Ethereumprofit places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Ethereumpro…
Read the file →Cryptosenti Watchlist: Securabonds
We opened a file on Securabonds after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of a…
Read the file →Watchlist case file · FinovativeAI
FinovativeAI pitches itself as a polished destination for digital-asset trading. The corroborating evidence does not pass a normal due-diligence read.
Read the file →Zee Capitals: signal report from the Cryptosenti desk
The Brooklyn desk has logged Zee Capitals as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: S-Acquisition Corp
S-Acquisition Corp 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 de…
Read the file →Cryptosenti Watchlist: hubprimetrade
hubprimetrade 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….
Read the file →Cryptosenti Watchlist: x8r
A review of x8r places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: x8r Flagged by: IOSCO …
Read the file →Cryptosenti Watchlist: Gestionpatrimoine Bsi
Gestionpatrimoine Bsi 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…
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