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.
Watchlist case file · Algorithm Dex
Algorithm Dex is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: EVERESTBTC
When we trace the signals around EVERESTBTC, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before the…
Read the file →Cryptosenti Watchlist: Philos Partners Investor Services Limited (Clone)
Philos Partners Investor Services Limited (Clone) reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake trading platform, …
Read the file →Cryptosenti Watchlist: Tifia
Tifia 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 Operator:…
Read the file →Cryptosenti Watchlist: Midvest Limited
Midvest Limited caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Cryptosenti Watchlist: MAXIMILLIONIARE COIN LTD
MAXIMILLIONIARE COIN 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 t…
Read the file →Cryptosenti Watchlist: Baroneenterprise
When we trace the signals around Baroneenterprise, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it befo…
Read the file →Cryptosenti Watchlist: ASSESETISIM
Watchlist case file: ASSESETISIM. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: Cloud Invest
Intelligence gathered on Cloud Invest points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reac…
Read the file →