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.
Capitalcore — Brooklyn desk case file
Capitalcore arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Price Markets UK: signal report from the Cryptosenti desk
Price Markets UK markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Cryptosenti Watchlist: KALE CRYPTO INVESTMENT
When we trace the signals around KALE CRYPTO INVESTMENT, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise i…
Read the file →Cryptosenti Watchlist: ICYZJ.com (no relation to
ICYZJ.com (no relation to 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: Chicago Trading Regulatory Board
When we trace the signals around Chicago Trading Regulatory Board, 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: Global Financial Corp. Worldwide
Global Financial Corp. Worldwide surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platform enginee…
Read the file →Cryptosenti Watchlist: Scam operation, claiming to be offered by the NZ Super Fund
Scam operation, claiming to be offered by the NZ Super Fund is on the Cryptosenti watchlist. What we listen for on the chain and hear from victims lines up: this looks like a platf…
Read the file →Cryptosenti Watchlist: prénom.nom@quaerocapital-paris.com
A review of prénom.nom@quaerocapital-paris.com places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET O…
Read the file →Cryptosenti Watchlist: prénom.nom@ramifyfrance-gestion.com
When we trace the signals around prénom.nom@ramifyfrance-gestion.com, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people ca…
Read the file →