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: Caledonia Investment Company Limited
A review of Caledonia Investment Company Limited places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETO…
Read the file →Cryptosenti Watchlist: Floyd & Gordon Holdings
Floyd & Gordon Holdings 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 fro…
Read the file →Cryptosenti Watchlist: Ng Bank
When we trace the signals around Ng Bank, 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: OneStopBondShop
OneStopBondShop 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 fund…
Read the file →Cryptosenti Watchlist: Elos Patrimoine
A review of Elos Patrimoine places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Elos Patri…
Read the file →Cryptosenti Watchlist: Capital Mergers and Acquisitions
When we trace the signals around Capital Mergers and Acquisitions, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can r…
Read the file →Cryptosenti Watchlist: Afs Fund
Afs Fund 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 Operat…
Read the file →Cryptosenti Watchlist: BANESC – BANCO DE NEGÓCIOS, SERVIÇOS E CONSULTORIA Ltda.
Our signal desk has flagged BANESC – BANCO DE NEGÓCIOS, SERVIÇOS E CONSULTORIA Ltda. after cross-checking chain activity, marketing patterns and public warnings. The picture that e…
Read the file →Cryptosenti Watchlist: European Union National Clearance Agency
European Union National Clearance Agency 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 separa…
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