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: Malicious websites not belonging to CySEC
We opened a file on Malicious websites not belonging to CySEC after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never cle…
Read the file →Cryptosenti Watchlist: GeminiCPL (clone of authorised firm)
Our signal desk has flagged GeminiCPL (clone of authorised firm) after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent…
Read the file →Cryptosenti Watchlist: ACADIAN
ACADIAN 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. SIGNA…
Read the file →Wynnvest: signal report from the Cryptosenti desk
Wynnvest is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: Refund Back Firma
Intelligence gathered on Refund Back Firma 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 →Case file: Fast Trader
Fast Trader is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: STARDEER
STARDEER 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 Operat…
Read the file →Cryptosenti Watchlist: Futai International Investment
The Brooklyn desk has logged Futai International Investment as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: CRYPTOBIT FOTRADING
CRYPTOBIT FOTRADING 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 d…
Read the file →