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: Altavics Group platform, operating through the website altavicsgroup.com
A review of Altavics Group platform, operating through the website altavicsgroup.com places it squarely in scam-broker territory. The tells are the ones we see again and again in c…
Read the file →Cryptosenti Watchlist: Central Loan (clone of FCA authorised firm)
Central Loan (clone of FCA authorised firm) 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 →UNFXB: signal report from the Cryptosenti desk
UNFXB markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Cryptosenti Watchlist: Jovex
Jovex caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Cryptosenti Watchlist: Fraudulent offers of investment in wine
Our signal desk has flagged Fraudulent offers of investment in wine after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consist…
Read the file →Cryptosenti Watchlist: Fintana
We opened a file on Fintana after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of an in…
Read the file →Cryptosenti Watchlist: Gestion Fortune
When we trace the signals around Gestion Fortune, 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: Coinhashtxt
Coinhashtxt 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: BRAZZASSETS
BRAZZASSETS 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 …
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