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.
Case file: Mondial Investment LTD
Mondial Investment LTD caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Cryptosenti Watchlist: prénom.nom@hsbc.com-group.app
We opened a file on prénom.nom@hsbc.com-group.app after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is …
Read the file →Cryptosenti Watchlist: The ISA Finder
The ISA Finder 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…
Read the file →Case file: FOREFRONTASSETSS
FOREFRONTASSETSS markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Cryptosenti Watchlist: Kraj Maklerów and Traderzy bez granic
Intelligence gathered on Kraj Maklerów and Traderzy bez granic points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads a…
Read the file →Cryptosenti Watchlist: Sotafin
A review of Sotafin places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Sotafin Flagged by…
Read the file →Case file: EnerixInvest
Watchlist case file: EnerixInvest. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Case file: Gigachains
Gigachains arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Cryptosenti Watchlist: contact@delcap-france.com
When we trace the signals around contact@delcap-france.com, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognis…
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