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: Amf Cloudmail
Amf Cloudmail 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 SHEETOpe…
Read the file →Cryptosenti Watchlist: FIDLO INTERNATIONAL LTD
FIDLO INTERNATIONAL LTD 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 th…
Read the file →Cryptosenti Watchlist: Zion Finance Ltd
Zion Finance Ltd 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 their fun…
Read the file →Watchlist case file · Zank Capital
Zank Capital markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Cryptosenti Watchlist: ProSignals
A review of ProSignals places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: ProSignals Flag…
Read the file →Cryptosenti Watchlist: Wahadeed
Wahadeed 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: Benchmark
We opened a file on Benchmark 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 →SwissProMarkets: signal report from the Cryptosenti desk
SwissProMarkets markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Cryptosenti Watchlist: Blockchain Discussion Group
We opened a file on Blockchain Discussion Group after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is th…
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