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.
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 SHEETOperator:…
Read the file →Cryptosenti Watchlist: XEcoin
We opened a file on XEcoin after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of an inv…
Read the file →Cryptosenti Watchlist: CRYPTO FX FINANCE
Our signal desk has flagged CRYPTO FX FINANCE after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent …
Read the file →Cryptosenti Watchlist: Prime Capital Invest (clone of FCA authorised firm)
Intelligence gathered on Prime Capital Invest (clone of FCA authorised firm) points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail …
Read the file →Cryptosenti Watchlist: Quantum Ai Österreich
Quantum Ai Österreich 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. SIGNAL…
Read the file →Watchlist case file · Nava Ventures Ltd
Nava Ventures Ltd arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Cryptosenti Watchlist: Advan3x
Advan3x 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 deposits and …
Read the file →Cryptosenti Watchlist: Dempsey Securities LLC
Dempsey Securities LLC 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. SIGNA…
Read the file →Cryptosenti Watchlist: CAPITISFX
A review of CAPITISFX places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: CAPITISFX Flagge…
Read the file →