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: The Royal London Mutual Insurance Society Limited
Our signal desk has flagged The Royal London Mutual Insurance Society Limited after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges …
Read the file →Cryptosenti Watchlist: Axios Credit Bank
When we trace the signals around Axios Credit Bank, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it bef…
Read the file →Cryptosenti Watchlist: RTS Partners AG
We opened a file on RTS Partners AG 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: Qflbank
Our signal desk has flagged Qflbank after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trading op…
Read the file →Cryptosenti Watchlist: log-bit.com rynattrading.org robofxmarkets.com spursmarkets.com
log-bit.com rynattrading.org robofxmarkets.com spursmarkets.com reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake trad…
Read the file →Cryptosenti Watchlist: Coinone
A review of Coinone places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Coinone Flagged by…
Read the file →Cryptosenti Watchlist: JohnnyCarey_7
Our signal desk has flagged JohnnyCarey_7 after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trad…
Read the file →Cryptosenti Watchlist: systres.site
We opened a file on systres.site after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of …
Read the file →Cryptosenti Watchlist: Sigma Invest
We opened a file on Sigma Invest after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of …
Read the file →