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.
Case file: OBV Trade MT5
Watchlist case file: OBV Trade MT5. The story the front-end tells does not match the signal coming back from the chain.
Read the file →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 →