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: Central Markets Invest LTD (clone of FCA authorised firm)
We opened a file on Central Markets Invest LTD (clone of FCA authorised firm) after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawal…
Read the file →Cryptosenti Watchlist: Keyfunders
A review of Keyfunders places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Keyfunders Flag…
Read the file →Cryptosenti Watchlist: prénom.nom@engiesolar-es.com
prénom.nom@engiesolar-es.com 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: ZACK ROCK FIRST INVESTMENT LTD
ZACK ROCK FIRST INVESTMENT LTD 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…
Read the file →Cryptosenti Watchlist: Cardinal Holdings Limited
Cardinal Holdings Limited 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 …
Read the file →Cryptosenti Watchlist: prénom.nom@soc-immobiliere-epone.com
Our signal desk has flagged prénom.nom@soc-immobiliere-epone.com after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent…
Read the file →Cryptosenti Watchlist: DIGITAL CAPITAL INVESTMENTS DCI, EIRL
When we trace the signals around DIGITAL CAPITAL INVESTMENTS DCI, EIRL, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people …
Read the file →Legal Crypto Trade Fx — Brooklyn desk case file
Legal Crypto Trade Fx markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Case file: Smart Markets
Watchlist case file: Smart Markets. The story the front-end tells does not match the signal coming back from the chain.
Read the file →