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: RSM Finance
RSM Finance 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: Oecd Oe
Oecd Oe 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 and …
Read the file →Cryptosenti Watchlist: Prisma Walletix
Prisma Walletix 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 depos…
Read the file →Cryptosenti Watchlist: DIF ELITE APP
DIF ELITE 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 O…
Read the file →Cryptosenti Watchlist: prénom.nom@peugeot-gestion.com
A review of prénom.nom@peugeot-gestion.com places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Opera…
Read the file →Cryptosenti Watchlist: CRONOS ARES PARTNERS SRL
CRONOS ARES PARTNERS SRL 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 t…
Read the file →Cryptosenti Watchlist: Gruppe Kredit Inter
A review of Gruppe Kredit Inter places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Gruppe…
Read the file →Cryptosenti Watchlist: FX Global-markets Advisors Corporation
A review of FX Global-markets Advisors Corporation places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHE…
Read the file →Cryptosenti Watchlist: Glitzo
Glitzo 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 Operator…
Read the file →