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: Lost Fund
Lost Fund 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.SIGN…
Read the file →Cryptosenti Watchlist: ATALLIA
Watchlist case file: ATALLIA. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: Trengrove Corporate Partners
Trengrove Corporate Partners 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….
Read the file →Cryptosenti Watchlist: Bx Swiss
We opened a file on Bx Swiss after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of an i…
Read the file →Case file: 2BFX Trading
Watchlist case file: 2BFX Trading. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: MIDDAS TRUST
MIDDAS TRUST 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 Op…
Read the file →Cryptosenti Watchlist: TurboV +50Nan
TurboV +50Nan 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….
Read the file →Digital Coin Trading: signal report from the Cryptosenti desk
Digital Coin Trading is a name we keep hearing from the Brooklyn intake desk. The complaint pattern is too consistent to be coincidence.
Read the file →Cryptosenti Watchlist: Tezos Markets
A review of Tezos Markets places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Tezos Market…
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