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.
FOREIGNMARKETOPTIONS LIMITED (FMO) — Brooklyn desk case file
FOREIGNMARKETOPTIONS LIMITED (FMO) arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Watchlist case file · Flip Global Earner
Flip Global Earner reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: Arvestlimited
We opened a file on Arvestlimited after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of…
Read the file →Cryptosenti Watchlist: Golden Age Asset Management Ltd
Golden Age Asset Management Ltd surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platform engineer…
Read the file →Watchlist case file · AdroFx
AdroFx is a name we keep hearing from the Brooklyn intake desk. The complaint pattern is too consistent to be coincidence.
Read the file →Cryptosenti Watchlist: Active Pension Investment Limited (Clone) and/or API (Clone)
Active Pension Investment Limited (Clone) and/or API (Clone) reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake trading…
Read the file →Watchlist case file · Kryptod
Kryptod arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Cryptosenti Watchlist: AMAZON official
When we trace the signals around AMAZON official, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it befor…
Read the file →Cryptosenti Watchlist: Artdupatrimoine
Artdupatrimoine 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 fund…
Read the file →