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: OnlySuccessAllowed
A review of OnlySuccessAllowed places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperator: OnlySucce…
Read the file →Cryptosenti Watchlist: Irish Life Investment Managers Limited (Clone)
We opened a file on Irish Life Investment Managers Limited (Clone) after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that neve…
Read the file →Cryptosenti Watchlist: cloning of EBA (European Banking Authority)
We opened a file on cloning of EBA (European Banking Authority) after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never c…
Read the file →Cryptosenti Watchlist: CGEXXPLOITCAPITAL
CGEXXPLOITCAPITAL 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 dep…
Read the file →Cryptosenti Watchlist: Sliverleaf Capital Group LLC
We opened a file on Sliverleaf Capital Group LLC after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is t…
Read the file →Cryptosenti Watchlist: Crypto FX Atlantic Trade
The Brooklyn desk has logged Crypto FX Atlantic Trade as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: Nouvelle Epargne Livret
Nouvelle Epargne Livret 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. SIGN…
Read the file →Cryptosenti Watchlist: AMZ Coffee Invest
When we trace the signals around AMZ Coffee Invest, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it bef…
Read the file →Cryptosenti Watchlist: Roctec Europe
A review of Roctec Europe places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Roctec Europ…
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