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: Fake IFC Markets
Fake IFC Markets 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: MBus Exchange
MBus Exchange 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 →THE BTC PRO: signal report from the Cryptosenti desk
THE BTC PRO caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Cryptosenti Watchlist: LBank LBank Exchange (PT LBK Teknology Indonesia)LBK Exchange Limited
Our signal desk has flagged LBank LBank Exchange (PT LBK Teknology Indonesia)LBK Exchange Limited after cross-checking chain activity, marketing patterns and public warnings. The p…
Read the file →Watchlist case file · CashFXexperts
CashFXexperts markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Cryptosenti Watchlist: Swiftfxtrading
Swiftfxtrading 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: Bsetcoin
Bsetcoin 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. SIGN…
Read the file →Cryptosenti Watchlist: Global Equities, Inc.
When we trace the signals around Global Equities, Inc., the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it…
Read the file →Cryptosenti Watchlist: Iwb Bv
Our signal desk has flagged Iwb Bv after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trading ope…
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