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: Edjowa Ltd
We opened a file on Edjowa Ltd 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 →PROFX GROUPS — Brooklyn desk case file
PROFX GROUPS is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Case file: Ico Assets
Ico Assets 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: “AURUM FOUNDATION LTD”
“AURUM FOUNDATION LTD” 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 tak…
Read the file →Cryptosenti Watchlist: XIP CAPITAL GROUPS
Watchlist case file: XIP CAPITAL GROUPS. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Case file: Auto Mega Option
Auto Mega Option is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: IBF
IBF caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Cryptosenti Watchlist: FXT MARKETS LIMITED
Our signal desk has flagged FXT MARKETS LIMITED after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulen…
Read the file →Cryptosenti Watchlist: prénom.nom@hellobank-online.com
prénom.nom@hellobank-online.com 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…
Read the file →