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.
Cryptosenti Watchlist: Brokercryptobanks
A review of Brokercryptobanks places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperator: Brokercryp…
Read the file →MainTrade: signal report from the Cryptosenti desk
MainTrade 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: BinBot PRO
Our signal desk has flagged BinBot PRO after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trading…
Read the file →Cryptosenti Watchlist: service.reservation@lfpi-am.com
We opened a file on service.reservation@lfpi-am.com after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This i…
Read the file →Cryptosenti Watchlist: EverMarketsFX (Comoros) Ltd
We opened a file on EverMarketsFX (Comoros) Ltd after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is th…
Read the file →Cryptosenti Watchlist: Finanz krediet
When we trace the signals around Finanz krediet, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before…
Read the file →Cryptosenti Watchlist: Metcap Securities
When we trace the signals around Metcap Securities, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it bef…
Read the file →Cryptosenti Watchlist: UK Bond Society
Our signal desk has flagged UK Bond Society after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tr…
Read the file →Cryptosenti Watchlist: Gafodex
Gafodex 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 Operato…
Read the file →