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: Liberty Trade & Investment
Liberty Trade & Investment 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 …
Read the file →Cryptosenti Watchlist: fxtgianttrades
When we trace the signals around fxtgianttrades, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before…
Read the file →Cryptosenti Watchlist: Goldman Sachs Asset Management Fund Services Limited (CLONE)
Goldman Sachs Asset Management Fund Services Limited (CLONE) surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves …
Read the file →Cryptosenti Watchlist: TC Media Sp. z o.o.
TC Media Sp. z o.o. 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 S…
Read the file →Cryptosenti Watchlist: HSP
HSP 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. SIGNAL SH…
Read the file →Cryptosenti Watchlist: Opunilo Financial
When we trace the signals around Opunilo Financial, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it bef…
Read the file →Cryptosenti Watchlist: prénom.nom@3smoney-france.com
prénom.nom@3smoney-france.com 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…
Read the file →Cryptosenti Watchlist: AXTROFX
A review of AXTROFX places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: AXTROFX Flagged by…
Read the file →Cryptosenti Watchlist: CRYSTAEARN
We opened a file on CRYSTAEARN after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of an…
Read the file →