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: CERTO Kancelaria M. Janowicz – Stradomska i Wspólnicy sp. k.
Our signal desk has flagged CERTO Kancelaria M. Janowicz – Stradomska i Wspólnicy sp. k. after cross-checking chain activity, marketing patterns and public warnings. The picture th…
Read the file →Cryptosenti Watchlist: TETRAGLOBAL GROUP
TETRAGLOBAL GROUP 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 SHE…
Read the file →Cryptosenti Watchlist: Payholding International sp. z o.o.
Intelligence gathered on Payholding International sp. z o.o. points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads any…
Read the file →Cryptosenti Watchlist: HOUSING DISREPAIR CLINIC
When we trace the signals around HOUSING DISREPAIR CLINIC, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise…
Read the file →Cryptosenti Watchlist: XCHANGEPRIMEFX
Intelligence gathered on XCHANGEPRIMEFX points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can re…
Read the file →Cryptosenti Watchlist: Universal Markets
Universal Markets 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 fu…
Read the file →Cryptosenti Watchlist: Cryptglobalmarkets
Cryptglobalmarkets reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Europe Investment Group Ltd — Brooklyn desk case file
Europe Investment Group Ltd 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: Wall Street Capital
Wall Street Capital pitches itself as a polished destination for digital-asset trading. The corroborating evidence does not pass a normal due-diligence read.
Read the file →