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: Zarana GmbH
Zarana GmbH 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 SHEETOpera…
Read the file →Cryptosenti Watchlist: Skyoption LLC d/b/a 360Sky Options
When we trace the signals around Skyoption LLC d/b/a 360Sky Options, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can…
Read the file →GMT — Brooklyn desk case file
GMT is a name we keep hearing from the Brooklyn intake desk. The complaint pattern is too consistent to be coincidence.
Read the file →Fergatex: signal report from the Cryptosenti desk
Watchlist case file: Fergatex. The story the front-end tells does not match the signal coming back from the chain.
Read the file →EXT LTD: signal report from the Cryptosenti desk
The Brooklyn desk has logged EXT LTD as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: MFSA Warning to the Public regarding Binance and Other Unlicensed VFA
Our signal desk has flagged MFSA Warning to the Public regarding Binance and Other Unlicensed VFA after cross-checking chain activity, marketing patterns and public warnings. The p…
Read the file →Watchlist case file · Bitcoin Up
Bitcoin Up now sits on the Cryptosenti Watchlist. Domain mechanics, regulator silence, and intake behavior all map to a known scam-broker signature.
Read the file →Cryptosenti Watchlist: Investing Solution FX
Our signal desk has flagged Investing Solution FX after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudul…
Read the file →Cryptosenti Watchlist: BiKing Exchange
BiKing Exchange 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…
Read the file →