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: U.S. Offshore Registry Commission
U.S. Offshore Registry Commission 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 …
Read the file →Cryptosenti Watchlist: Fidel Trades
When we trace the signals around Fidel Trades, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before t…
Read the file →Cryptosenti Watchlist: ANG
ANG 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 Operator: A…
Read the file →Cryptosenti Watchlist: CIIZURN
A review of CIIZURN places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: CIIZURN Flagged by…
Read the file →Cryptosenti Watchlist: MMRECOVERYLIMITED (Clone of FCA authorised firm)
A review of MMRECOVERYLIMITED (Clone of FCA authorised firm) places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. …
Read the file →Cryptosenti Watchlist: Bond Compare Ltd
Bond Compare 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 their fun…
Read the file →Cryptosenti Watchlist: VZN FOREX
The Brooklyn desk has logged VZN FOREX as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: Trade 2.0 Intal
Intelligence gathered on Trade 2.0 Intal points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can r…
Read the file →Cryptosenti Watchlist: ENGLAND FEDERATION BANK (EFB)
Our signal desk has flagged ENGLAND FEDERATION BANK (EFB) after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a…
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