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: OX Securities Pty Ltd OX Securities Limited (SV)
OX Securities Pty Ltd OX Securities Limited (SV) is on the Cryptosenti watchlist. What we listen for on the chain and hear from victims lines up: this looks like a platform built t…
Read the file →Cryptosenti Watchlist: Lambert McMillan Corporation
Intelligence gathered on Lambert McMillan Corporation points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a…
Read the file →Cryptosenti Watchlist: HLOKEY PLUS APP
HLOKEY PLUS APP 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…
Read the file →Cryptosenti Watchlist: Onencore and BCG Investments Limited
A review of Onencore and BCG Investments Limited places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET…
Read the file →Cryptosenti Watchlist: amundi.sbs
When we trace the signals around amundi.sbs, 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: Pionew Ireland (Clone)
Our signal desk has flagged Pionew Ireland (Clone) after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudu…
Read the file →Cryptosenti Watchlist: QueronixTrader
Intelligence gathered on QueronixTrader 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 →Cryptosenti Watchlist: Yavita Invest
When we trace the signals around Yavita Invest, 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 →DMSInternational TradingLtd — Brooklyn desk case file
DMSInternational TradingLtd is a name we keep hearing from the Brooklyn intake desk. The complaint pattern is too consistent to be coincidence.
Read the file →