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: Getyourmoneyback
Getyourmoneyback 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…
Read the file →Cryptosenti Watchlist: European Exchange Ltd
European Exchange 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 thei…
Read the file →Cryptosenti Watchlist: MX8 Capital
We opened a file on MX8 Capital 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: Goma Tradeix
Goma Tradeix 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: Real Trader Community (“RTC”)
Real Trader Community (“RTC”) 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…
Read the file →Cryptosenti Watchlist: EPIC-GROWTH INVESTMENT COMPANY LIMITED
Our signal desk has flagged EPIC-GROWTH INVESTMENT COMPANY LIMITED after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consiste…
Read the file →Cryptosenti Watchlist: Heba Tech LLC
Heba Tech LLC 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: Bevon Stride GPT
Bevon Stride GPT 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 SHEE…
Read the file →Cryptosenti Watchlist: JCWHFX (clone of an FCA Authorised Firm)
Our signal desk has flagged JCWHFX (clone of an FCA Authorised Firm) after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consis…
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