Insights — recent recovery stories
Real cases from the Brooklyn desk: how each scam unfolded, and what we were able to trace back.
No posts yet.
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: Fadinvestment
Fadinvestment 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 to take deposit…
Read the file →Cryptosenti Watchlist: Fraud Solutions
Fraud Solutions 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…
Read the file →Cryptosenti Watchlist: MFSA Warning – BTSave – Unlicensed Exchange
MFSA Warning – BTSave – Unlicensed Exchange surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam…
Read the file →Cryptosenti Watchlist: Exchange Mafia
When we trace the signals around Exchange Mafia, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before…
Read the file →Cryptosenti Watchlist: Pclv Finances
Pclv Finances 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: Bevas Bank Limited Polska S.A
Our signal desk has flagged Bevas Bank Limited Polska S.A after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a…
Read the file →Cryptosenti Watchlist: Quantum Prime Profit
Intelligence gathered on Quantum Prime Profit points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim …
Read the file →Cryptosenti Watchlist: Bam Beag
Bam Beag 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: prénom.nom@fundsnordea.com
Intelligence gathered on prénom.nom@fundsnordea.com points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a v…
Read the file →