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: Divident Group
Divident Group 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 →Watchlist case file · AuroraEx
Watchlist case file: AuroraEx. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: Mutuel Group
Our signal desk has flagged Mutuel Group after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tradi…
Read the file →Cryptosenti Watchlist: Dragon Trade h.o.d.n. DRG-T
Dragon Trade h.o.d.n. DRG-T 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 t…
Read the file →Cryptosenti Watchlist: JPM Consult
We opened a file on JPM Consult after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of a…
Read the file →Cryptosenti Watchlist: CoinBest
A review of CoinBest places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: CoinBest Flagged …
Read the file →Cryptosenti Watchlist: TrustfxCores
TrustfxCores is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: SLBE BVBA (clone of EEA authorised firm)
Intelligence gathered on SLBE BVBA (clone of EEA authorised firm) points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely lead…
Read the file →Cryptosenti Watchlist: Banque Financier De Ville
A review of Banque Financier De Ville places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: …
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