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: FP Markets (UAE)
When we trace the signals around FP Markets (UAE), the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it befo…
Read the file →Cryptosenti Watchlist: prénom.nom@gestion-fortunes.com
prénom.nom@gestion-fortunes.com 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…
Read the file →Cryptosenti Watchlist: BTMarkets
BTMarkets markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Cryptosenti Watchlist: Private Investment
A review of Private Investment places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Private…
Read the file →Case file: 24 Trade Expert
Watchlist case file: 24 Trade Expert. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: Iqcoinfx
Iqcoinfx 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: Greyrock Evolux
A review of Greyrock Evolux places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Greyrock E…
Read the file →Cryptosenti Watchlist: Libertex
We opened a file on Libertex 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: IOC Group Limited
When we trace the signals around IOC Group Limited, 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 →