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: Pennsylvania Division of Securities
Pennsylvania Division of Securities reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake trading platform, not a regulate…
Read the file →Cryptosenti Watchlist: Ftseifc
When we trace the signals around Ftseifc, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before they s…
Read the file →Cryptosenti Watchlist: AssetTrusts
AssetTrusts 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: Apply
Apply 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 Operator:…
Read the file →Cryptosenti Watchlist: Bitcoineer
Bitcoineer 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 Oper…
Read the file →Cryptosenti Watchlist: Kingslane Securities Pty Ltd
Intelligence gathered on Kingslane Securities Pty Ltd points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a…
Read the file →Cryptosenti Watchlist: Arbitrum Invest
Our signal desk has flagged Arbitrum Invest after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tr…
Read the file →Cryptosenti Watchlist: Centers Plan Wealth Management CPWM
Our signal desk has flagged Centers Plan Wealth Management CPWM after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent …
Read the file →Cryptosenti Watchlist: MXC Singapore Pte. Ltd.
MXC Singapore Pte. Ltd. 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 th…
Read the file →