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.
Belet Limited — Brooklyn desk case file
Belet Limited markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Cryptosenti Watchlist: New York Mergers Inc.
Intelligence gathered on New York Mergers Inc. points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim…
Read the file →Cryptosenti Watchlist: First Trade Mining Market
First Trade Mining Market 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: CRYPTO CAMP
We opened a file on CRYPTO CAMP after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of a…
Read the file →Cryptosenti Watchlist: Eternity trade.io
Eternity trade.io reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: CBITCOIN
We opened a file on CBITCOIN after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of an i…
Read the file →Cryptosenti Watchlist: Thekryptobank
Thekryptobank 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 deposit…
Read the file →Cryptosenti Watchlist: TFX Global
A review of TFX Global places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: TFX Global Flag…
Read the file →Cryptosenti Watchlist: The Exchange Traders
We opened a file on The Exchange Traders after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signa…
Read the file →