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: Coperstone Ltd.
When we trace the signals around Coperstone Ltd., the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it befor…
Read the file →Cryptosenti Watchlist: Newton Corp (Clone of FCA Authorised Firm)
Newton Corp (Clone of FCA Authorised Firm) reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake trading platform, not a r…
Read the file →Cryptosenti Watchlist: Fondsfinansas
Fondsfinansas 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 funds….
Read the file →Cryptosenti Watchlist: Altdorf Union Bank
A review of Altdorf Union Bank places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Altdorf…
Read the file →Cryptosenti Watchlist: Raxtrade or ROI STOCK LIMITED
When we trace the signals around Raxtrade or ROI STOCK LIMITED, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can reco…
Read the file →Cryptosenti Watchlist: Moncoffre4
Intelligence gathered on Moncoffre4 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: Cryptlogger PLC
We opened a file on Cryptlogger PLC after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature …
Read the file →Cryptosenti Watchlist: Fabrice Mvondo
Intelligence gathered on Fabrice Mvondo points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can re…
Read the file →Cryptosenti Watchlist: Adar
Adar 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 and blo…
Read the file →