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.
Watchlist case file · COMEX GROUP
COMEX GROUP markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Cryptosenti Watchlist: Premium coffee amazon Certified
Premium coffee amazon Certified 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 fi…
Read the file →Cryptosenti Watchlist: Forge Capvexon (currentupdatehuba.top)
Our signal desk has flagged Forge Capvexon (currentupdatehuba.top) after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consiste…
Read the file →Cryptosenti Watchlist: FEDERAL INTER plc
A review of FEDERAL INTER plc places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: FEDERAL …
Read the file →Cryptosenti Watchlist: EURIZON CAPITAL INVESTMENT
Intelligence gathered on EURIZON CAPITAL INVESTMENT 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 →Stellar Finance — Brooklyn desk case file
Watchlist case file: Stellar Finance. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: Vergomarkets
Intelligence gathered on Vergomarkets points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reac…
Read the file →Cryptosenti Watchlist: Amazon Coffee Association
Intelligence gathered on Amazon Coffee Association points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a vi…
Read the file →Cryptosenti Watchlist: prénom.nom@ab-investment.net
A review of prénom.nom@ab-investment.net places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operato…
Read the file →