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: ELITE-TECHAI
ELITE-TECHAI 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 SHEETOper…
Read the file →Cryptosenti Watchlist: Orange Cat Energy
Intelligence gathered on Orange Cat Energy points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can…
Read the file →Cryptosenti Watchlist: Endeavour Mergers and Acquisitions
Our signal desk has flagged Endeavour Mergers and Acquisitions after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent w…
Read the file →DUX HOLDING: signal report from the Cryptosenti desk
The Brooklyn desk has logged DUX HOLDING as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: Spay SP PTE
Intelligence gathered on Spay SP PTE points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reach…
Read the file →Cryptosenti Watchlist: PROINSURE FINANCIAL
PROINSURE FINANCIAL 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 S…
Read the file →Cryptosenti Watchlist: Finesse Brokers
Finesse Brokers 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 depos…
Read the file →Cryptosenti Watchlist: UK Investment Search
When we trace the signals around UK Investment Search, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it …
Read the file →Cryptosenti Watchlist: antifraudes-amf-france.org@minister.com
antifraudes-amf-france.org@minister.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 separat…
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