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: Warning – fake Macquarie Asset Management Bond prospectus issued
Warning – fake Macquarie Asset Management Bond prospectus issued reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fa…
Read the file →Cryptosenti Watchlist: UNIQUE-MINES
UNIQUE-MINES 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 →Optimize Funds: signal report from the Cryptosenti desk
Optimize Funds is a name we keep hearing from the Brooklyn intake desk. The complaint pattern is too consistent to be coincidence.
Read the file →Cryptosenti Watchlist: United Easy Cash
United Easy Cash 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 fun…
Read the file →Watchlist case file · FAST FX TRADING
FAST FX TRADING is a name we keep hearing from the Brooklyn intake desk. The complaint pattern is too consistent to be coincidence.
Read the file →Cryptosenti Watchlist: Limeberg
Our signal desk has flagged Limeberg after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trading o…
Read the file →Cryptosenti Watchlist: Securities and Financial Commission (SFC)
When we trace the signals around Securities and Financial Commission (SFC), the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so peo…
Read the file →Cryptosenti Watchlist: Securities and Investments Protection Committee
Our signal desk has flagged Securities and Investments Protection Committee after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is…
Read the file →Cryptosenti Watchlist: QS INTERNATIONAL LIMITED
QS INTERNATIONAL LIMITED 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 t…
Read the file →