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: Bitboosting
Our signal desk has flagged Bitboosting after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tradin…
Read the file →Cryptosenti Watchlist: Tradiora
Tradiora pitches itself as a polished destination for digital-asset trading. The corroborating evidence does not pass a normal due-diligence read.
Read the file →Cryptosenti Watchlist: Super Loan (Clone of FCA authorised firm)
When we trace the signals around Super Loan (Clone of FCA authorised firm), the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so peo…
Read the file →Cryptosenti Watchlist: Ιnvestor Warning regarding Online Invitation to Invest in Green Shares
Ιnvestor Warning regarding Online Invitation to Invest in Green Shares surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, i…
Read the file →Cryptosenti Watchlist: Wockhaitk Capital Limited
Intelligence gathered on Wockhaitk Capital Limited points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a vi…
Read the file →Cryptosenti Watchlist: M.Plus Life Sciences AG
A review of M.Plus Life Sciences AG places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: M….
Read the file →Cryptosenti Watchlist: Baquehottinguer
Baquehottinguer 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 depos…
Read the file →Cryptosenti Watchlist: CRYPTOFXTRADMAX
CRYPTOFXTRADMAX 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 →Algo Guard — Brooklyn desk case file
Watchlist case file: Algo Guard. The story the front-end tells does not match the signal coming back from the chain.
Read the file →