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: Supreme Bank
A review of Supreme Bank places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperator: Supreme BankFla…
Read the file →Cryptosenti Watchlist: Idigitale Finance
When we trace the signals around Idigitale Finance, 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 →Case file: Crucial Markets
Crucial Markets caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Cryptosenti Watchlist: Capital Growth Partners Trade
Capital Growth Partners Trade 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: Blasterix
We opened a file on Blasterix after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of an …
Read the file →Swift Coin: signal report from the Cryptosenti desk
The Brooklyn desk has logged Swift Coin as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: Tenshi Venture Capital
Tenshi Venture Capital 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: Coin-Wallet (clone of EMD Agent)
When we trace the signals around Coin-Wallet (clone of EMD Agent), the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can r…
Read the file →Cryptosenti Watchlist: Investam HK (Investam-HK)
When we trace the signals around Investam HK (Investam-HK), the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognis…
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