Insights — recent recovery stories
Real cases from the Brooklyn desk: how each scam unfolded, and what we were able to trace back.
No posts yet.
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: LWEX
LWEX 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 →Cryptosenti Watchlist: Get4me
We opened a file on Get4me after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of an inv…
Read the file →Cryptosenti Watchlist: BOIB Finance Investment Management (clone of FCA authorised firm)
When we trace the signals around BOIB Finance Investment Management (clone of FCA authorised firm), the noise resolves into a familiar pattern of deposit-and-stall fraud. We are do…
Read the file →Cryptosenti Watchlist: Plus One Ltd
Plus One Ltd 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 →Cryptosenti Watchlist: Avast Bank Ltd
We opened a file on Avast Bank Ltd after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature o…
Read the file →Cryptosenti Watchlist: GreenGoldSignals
Intelligence gathered on GreenGoldSignals points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can …
Read the file →Cryptosenti Watchlist: Strickland Capital Group
Intelligence gathered on Strickland Capital Group points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a vic…
Read the file →Cryptosenti Watchlist: Thairath Daily
We opened a file on Thairath Daily after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature o…
Read the file →swiftglobaltrade — Brooklyn desk case file
swiftglobaltrade caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →