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: Prezee Finance
Our signal desk has flagged Prezee Finance 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: LRA Corporate Pty Limited
LRA Corporate Pty Limited 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 …
Read the file →Cryptosenti Watchlist: Investment Recovery Service
Our signal desk has flagged Investment Recovery Service after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a f…
Read the file →Cryptosenti Watchlist: Trilloxcapital
Trilloxcapital 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: Crypto Mine Express
A review of Crypto Mine Express places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Crypto…
Read the file →Cryptosenti Watchlist: Tetron Mining Tetron Mining LLC
A review of Tetron Mining Tetron Mining LLC places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Oper…
Read the file →Cryptosenti Watchlist: CANDLE TRADE
CANDLE TRADE 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 Op…
Read the file →Cryptosenti Watchlist: JF Lenong Investment
JF Lenong Investment 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 …
Read the file →Cryptosenti Watchlist: Heidi Pfister
We opened a file on Heidi Pfister after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of…
Read the file →