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: Bitswiss365
A review of Bitswiss365 places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperator: Bitswiss365Flagg…
Read the file →Cryptosenti Watchlist: Miners Ground
When we trace the signals around Miners Ground, 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: Johnson McQuade Acquisitions Corp.
When we trace the signals around Johnson McQuade Acquisitions Corp., the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can…
Read the file →Cryptosenti Watchlist: COINSTANT
We opened a file on COINSTANT after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of an …
Read the file →Cryptosenti Watchlist: gov.amf@mail.fr
When we trace the signals around gov.amf@mail.fr, 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: Heliususdc
When we trace the signals around Heliususdc, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before the…
Read the file →Cryptosenti Watchlist: Sokredinet
Sokredinet 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: prénom.nom@gecina-gestion.com
prénom.nom@gecina-gestion.com 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…
Read the file →Cryptosenti Watchlist: Securities Market Agency
When we trace the signals around Securities Market Agency, 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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