Insights — recent recovery stories
Real cases from the Brooklyn desk: how each scam unfolded, and what we were able to trace back.
No posts yet.
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: United Unity Bank
United Unity Bank 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 dep…
Read the file →Cryptosenti Watchlist: RoxCapitals
RoxCapitals is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: Québecoin
We opened a file on Québecoin 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 →Cryptosenti Watchlist: Crypto-Tech
Crypto-Tech 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 deposits …
Read the file →Cryptosenti Watchlist: Warning against fraudulent use of the name of Linconomy ApS by clone firm
When we trace the signals around Warning against fraudulent use of the name of Linconomy ApS by clone firm, the noise resolves into a familiar pattern of deposit-and-stall fraud. W…
Read the file →Luxtious — Brooklyn desk case file
Luxtious 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: Dibqc International Group
Dibqc International Group 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 …
Read the file →Cryptosenti Watchlist: Union Markets Limited (“FXUM”)
Union Markets Limited ("FXUM") 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 separa…
Read the file →Cryptosenti Watchlist: 7dayscrypto Inc
Our signal desk has flagged 7dayscrypto Inc after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tr…
Read the file →