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: Vixcoin
Vixcoin 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 SHEETOperator:…
Read the file →Cryptosenti Watchlist: HILLSASSETS
HILLSASSETS 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 Ope…
Read the file →Cryptosenti Watchlist: COIN GAINERS
COIN GAINERS 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 deposits…
Read the file →Cryptosenti Watchlist: Bits Panda
Our signal desk has flagged Bits Panda after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trading…
Read the file →Gate Pander — Brooklyn desk case file
Watchlist case file: Gate Pander. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: Punct Bitrevian
We opened a file on Punct Bitrevian after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature …
Read the file →Cryptosenti Watchlist: HURWITZ VANDENBROUCKE & ASSOCIATES, INC
HURWITZ VANDENBROUCKE & ASSOCIATES, INC 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 sep…
Read the file →Cryptosenti Watchlist: CETRA FX
CETRA FX 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: International Securities Board
International Securities Board 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 …
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