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: XM ZA (Pty) Ltd
When we trace the signals around XM ZA (Pty) Ltd, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it befor…
Read the file →Cryptosenti Watchlist: Zahlen und Reichtum
Zahlen und Reichtum 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: PayPlan Advice (clone of FCA authorised firm)
A review of PayPlan Advice (clone of FCA authorised firm) places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIG…
Read the file →Case file: FBL Holdings
FBL Holdings pitches itself as a polished destination for digital-asset trading. The corroborating evidence does not pass a normal due-diligence read.
Read the file →Watchlist case file · Bethrocapital
Bethrocapital is a name we keep hearing from the Brooklyn intake desk. The complaint pattern is too consistent to be coincidence.
Read the file →Cryptosenti Watchlist: FXPLUS LLC
FXPLUS LLC 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. SI…
Read the file →Cryptosenti Watchlist: Texodex
Our signal desk has flagged Texodex after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trading op…
Read the file →Cryptosenti Watchlist: DS International Australia Stable Return Fund
Intelligence gathered on DS International Australia Stable Return Fund points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely…
Read the file →Cryptosenti Watchlist: Aurora Capital Finances
When we trace the signals around Aurora Capital Finances, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise …
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