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: Execs Financial Service(s), EFS, Execs Lending Firm
A review of Execs Financial Service(s), EFS, Execs Lending Firm places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment frau…
Read the file →Cryptosenti Watchlist: HongKong International Currency Investment Centre
We opened a file on HongKong International Currency Investment Centre after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that n…
Read the file →Cryptosenti Watchlist: GetcoPro
When we trace the signals around GetcoPro, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before they …
Read the file →Cryptosenti Watchlist: Nova Giełda Sp. z o.o.
Nova Giełda Sp. z o.o. 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 the…
Read the file →Cryptosenti Watchlist: LiveFX Trader
LiveFX Trader 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 O…
Read the file →Cryptosenti Watchlist: CRYPTO ROBOT 365
A review of CRYPTO ROBOT 365 places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: CRYPTO RO…
Read the file →Cryptosenti Watchlist: Asset Recovery Group Inc
When we trace the signals around Asset Recovery Group Inc, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise…
Read the file →Cryptosenti Watchlist: Compass Money sp. z o.o.
We opened a file on Compass Money sp. z o.o. after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the s…
Read the file →Cryptosenti Watchlist: Graumann & Partner S.A.
When we trace the signals around Graumann & Partner S.A., the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recogn…
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