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: BIt Trade
BIt Trade 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.SIGN…
Read the file →Cryptosenti Watchlist: CoSpot PC
CoSpot PC 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. SIG…
Read the file →Cryptosenti Watchlist: newsletter@armchairinvestinternational.com
Intelligence gathered on newsletter@armchairinvestinternational.com points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely le…
Read the file →Cryptosenti Watchlist: HSH Hua Seng Heng – Gold & Investment
HSH Hua Seng Heng – Gold & Investment reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake trading platform, no…
Read the file →Cryptosenti Watchlist: Norell Bitcore
Intelligence gathered on Norell Bitcore points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can re…
Read the file →Case file: DBRS Morningstar
DBRS Morningstar reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: GLOBAL INVEST LTD
GLOBAL INVEST 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 fu…
Read the file →Cryptosenti Watchlist: Eurocreditbank
Our signal desk has flagged Eurocreditbank 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: Divers Wealth
Divers Wealth 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 O…
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