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.
Agile Global Limited — Brooklyn desk case file
Agile Global Limited caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Cryptosenti Watchlist: Stockholm Asset Management (clone)
When we trace the signals around Stockholm Asset Management (clone), the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can…
Read the file →Cryptosenti Watchlist: Celsius Groupe
Intelligence gathered on Celsius Groupe points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can re…
Read the file →Cryptosenti Watchlist: KIONFX TRADE
We opened a file on KIONFX TRADE 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: Vertotrades
Intelligence gathered on Vertotrades points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reach…
Read the file →Cryptosenti Watchlist: Neoplacement
Intelligence gathered on Neoplacement 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: Trojan Markets
Our signal desk has flagged Trojan Markets after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tra…
Read the file →xxlmarkets: signal report from the Cryptosenti desk
xxlmarkets 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: Golden Peak
Golden Peak 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. S…
Read the file →