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: Financial Conduct United States of America
Intelligence gathered on Financial Conduct United States of America points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely le…
Read the file →Crypto bulltrade — Brooklyn desk case file
The Brooklyn desk has logged Crypto bulltrade as a high-risk operator. The pattern is one our case files have read before.
Read the file →Mina Group Fx — Brooklyn desk case file
Mina Group Fx caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Cryptosenti Watchlist: BITLQ
When we trace the signals around BITLQ, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before they sen…
Read the file →Cryptosenti Watchlist: AIG Trade
AIG Trade caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Cryptosenti Watchlist: British Telecom Bond
Our signal desk has flagged British Telecom Bond after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudule…
Read the file →Cryptosenti Watchlist: Gestronassetmgt
We opened a file on Gestronassetmgt 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: Natureinvestltd
Our signal desk has flagged Natureinvestltd after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tr…
Read the file →Cryptosenti Watchlist: Mybitchain
Mybitchain 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. SI…
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