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.

CASE FILE

Scam Brokers · July 27, 2024 at 10:32 am (America/New_York)

Cryptosenti Watchlist: Dreamy Cafe Invest

The record for Dreamy Cafe Invest lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.

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CASE FILE

Scam Brokers · July 27, 2024 at 10:11 am (America/New_York)

Cryptosenti Watchlist: tmgm-sapp.shop/syn: unreasonably witholding client funds

The record for tmgm-sapp.shop/syn: unreasonably witholding client funds lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.

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CASE FILE

Scam Brokers · July 27, 2024 at 8:42 am (America/New_York)

Cryptosenti Watchlist: Tradeview Forex

The record for Tradeview Forex lists IOSCO I-SCAN (Alberta – Alberta Securities Commission) as its warning-source attribution.

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CASE FILE

Scam Brokers · July 27, 2024 at 8:37 am (America/New_York)

Cryptosenti Watchlist: service-client@bb-personal.com

The record for service-client@bb-personal.com lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.

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CASE FILE

Scam Brokers · July 27, 2024 at 7:54 am (America/New_York)

Cryptosenti Watchlist: SKYLINE FINANCE SAVINGS BANK

The record for SKYLINE FINANCE SAVINGS BANK lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.

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CASE FILE

Scam Brokers · July 27, 2024 at 7:34 am (America/New_York)

Cryptosenti Watchlist: Ubp26one

The record for Ubp26one lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.

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CASE FILE

Scam Brokers · July 27, 2024 at 7:00 am (America/New_York)

Watchlist case file · BULLSTASHES

The BULLSTASHES file records the reported website https://www.bullstashes.com/. Open the file for its details.

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CASE FILE

Scam Brokers · July 27, 2024 at 6:45 am (America/New_York)

Cryptosenti Watchlist: Blanc Invest

The record for Blanc Invest lists IOSCO I-SCAN (Quebec – Autorité des marchés financiers) as its warning-source attribution.

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CASE FILE

Scam Brokers · July 27, 2024 at 6:04 am (America/New_York)

Cryptosenti Watchlist: Pixxo.co.uk

The record for Pixxo.co.uk lists IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) as its warning-source attribution.

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