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: 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 →Watchlist case file · TERRAIN CAPITAL MARKETS LIMITED
TERRAIN CAPITAL MARKETS LIMITED pitches itself as a polished destination for digital-asset trading. The corroborating evidence does not pass a normal due-diligence read.
Read the file →Cryptosenti Watchlist: ANDRILENNY FX
ANDRILENNY FX 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 deposit…
Read the file →THEFX24TRADE: signal report from the Cryptosenti desk
THEFX24TRADE markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →EasyAlgo — Brooklyn desk case file
EasyAlgo now sits on the Cryptosenti Watchlist. Domain mechanics, regulator silence, and intake behavior all map to a known scam-broker signature.
Read the file →Perficient Wealth — Brooklyn desk case file
Perficient Wealth 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 · LEMOXTRADE
Watchlist case file: LEMOXTRADE. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Watchlist case file · DML Markets
The Brooklyn desk has logged DML Markets as a high-risk operator. The pattern is one our case files have read before.
Read the file →Bitcoin Code — Brooklyn desk case file
Bitcoin Code markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →