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: Uniglobal Investment Limited or Uniglobal Invest Ltd
We opened a file on Uniglobal Investment Limited or Uniglobal Invest Ltd after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals tha…
Read the file →Cryptosenti Watchlist: media@amf-gov.com
When we trace the signals around media@amf-gov.com, 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: Platform Capital UCITS ICAV (Clone)
Platform Capital UCITS ICAV (Clone) surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platform engi…
Read the file →Watchlist case file · TC Bridge
Watchlist case file: TC Bridge. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: Bbitfx
Bbitfx 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 Operator…
Read the file →Cryptosenti Watchlist: EURO FNC
We opened a file on EURO FNC after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of an i…
Read the file →Cryptosenti Watchlist: F & C Holding (Imposter)
F & C Holding (Imposter) 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 …
Read the file →Cryptosenti Watchlist: legalforexcoin
Our signal desk has flagged legalforexcoin after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tra…
Read the file →Cryptosenti Watchlist: TUT1Bank SA
Intelligence gathered on TUT1Bank SA points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reach…
Read the file →