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: Trd Group Ltd (The Royal FX)
Trd Group Ltd (The Royal FX) 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: Kapital & Wert Asset Management GmbH
When we trace the signals around Kapital & Wert Asset Management GmbH, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so peop…
Read the file →Cryptosenti Watchlist: Ambroker
Intelligence gathered on Ambroker points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reach. S…
Read the file →Cryptosenti Watchlist: NuMoney Pte Ltd
When we trace the signals around NuMoney Pte Ltd, 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: Texc
Texc 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 to take deposits and blo…
Read the file →iPromarkets: signal report from the Cryptosenti desk
iPromarkets is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Watchlist case file · Interact Invest
Watchlist case file: Interact Invest. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: Forexobot
Forexobot 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. SIG…
Read the file →Cryptosenti Watchlist: Meteoretech
When we trace the signals around Meteoretech, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before th…
Read the file →