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 Reserve Bank of Poland
The Reserve Bank of Poland 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.SI…
Read the file →Cryptosenti Watchlist: Federal Mergers & Securities Board
We opened a file on Federal Mergers & Securities Board after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear….
Read the file →Cryptosenti Watchlist: Monex BMO Securities
Monex BMO Securities 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 …
Read the file →Cryptosenti Watchlist: Kredit 2015 Kredit-X Ltd.
Kredit 2015 Kredit-X 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 …
Read the file →Cryptosenti Watchlist: Harver Group
Intelligence gathered on Harver Group points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reac…
Read the file →Cryptosenti Watchlist: JW Global (clone)
Our signal desk has flagged JW Global (clone) after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent …
Read the file →Cryptosenti Watchlist: Equistone Volkswagen AG (clone)
Intelligence gathered on Equistone Volkswagen AG (clone) points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywher…
Read the file →Cryptosenti Watchlist: Maine Transfers
A review of Maine Transfers places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Maine Tran…
Read the file →Cryptosenti Watchlist: Archelondeutschland
When we trace the signals around Archelondeutschland, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it b…
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