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: 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 SHEETOperator: Ba…
Read the file →Cryptosenti Watchlist: Cryptocoin Exchange Limited
A review of Cryptocoin Exchange Limited places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator…
Read the file →Cryptosenti Watchlist: Hui Hui Tong FX
When we trace the signals around Hui Hui Tong FX, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it befor…
Read the file →Cryptosenti Watchlist: Credit
We opened a file on Credit after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of an inv…
Read the file →Cryptosenti Watchlist: Quopi AI
When we trace the signals around Quopi AI, 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 →Case file: Metric Analysis Robo
Watchlist case file: Metric Analysis Robo. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: HsH G.Gold set lndex
HsH G.Gold set lndex 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…
Read the file →Cryptosenti Watchlist: FINAD-AI
A review of FINAD-AI places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: FINAD-AI Flagged …
Read the file →Cryptosenti Watchlist: Securities Board of Regulators
Securities Board of Regulators 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 fir…
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