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: Globalmtcorp
Globalmtcorp 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 funds.S…
Read the file →Cryptosenti Watchlist: Ellipse Trading
We opened a file on Ellipse Trading after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature …
Read the file →Cryptosenti Watchlist: INTERSOS
A review of INTERSOS places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: INTERSOS Flagged …
Read the file →Cryptosenti Watchlist: financial-advice.pro (Clone of FCA Authorised Firm)
financial-advice.pro (Clone of FCA Authorised Firm) reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake trading platform…
Read the file →Cryptosenti Watchlist: Funds Partnership
Funds Partnership 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 dep…
Read the file →Cryptosenti Watchlist: Speedton Hub
When we trace the signals around Speedton Hub, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before t…
Read the file →Cryptosenti Watchlist: Warning regarding unregistered business offering fake pre-IPO shares
A review of Warning regarding unregistered business offering fake pre-IPO shares places it squarely in scam-broker territory. The tells are the ones we see again and again in crypt…
Read the file →Cryptosenti Watchlist: YPAINVESTMENTS
YPAINVESTMENTS 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 funds…
Read the file →Scalp Fx Trades: signal report from the Cryptosenti desk
Watchlist case file: Scalp Fx Trades. The story the front-end tells does not match the signal coming back from the chain.
Read the file →