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: Courtage Express
Our signal desk has flagged Courtage Express after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent t…
Read the file →Cryptosenti Watchlist: Fixed Income Investor
Our signal desk has flagged Fixed Income Investor after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudul…
Read the file →Cryptosenti Watchlist: Supermininfx
Supermininfx 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 →Case file: Power Trading
Watchlist case file: Power Trading. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: División Forex, S.L.
División Forex, S.L. 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 …
Read the file →Cryptosenti Watchlist: UK Gilts Community
When we trace the signals around UK Gilts Community, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it be…
Read the file →Cryptosenti Watchlist: Niwix Limited
Niwix Limited 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 O…
Read the file →Cryptosenti Watchlist: Immediate Thorenext
Immediate Thorenext 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 …
Read the file →Cryptosenti Watchlist: bpce@gestionprivee-patrimoniale.com
bpce@gestionprivee-patrimoniale.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 separate pe…
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