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: Mgpartnersag
Mgpartnersag 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: Ace Prime Group and Axes-Prime Ltd.
When we trace the signals around Ace Prime Group and Axes-Prime Ltd., the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people ca…
Read the file →Cryptosenti Watchlist: Thetradinginvest
Thetradinginvest 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 →Cryptosenti Watchlist: prénom.nom@private-ing.com
prénom.nom@private-ing.com 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: Voltcorplimited
Voltcorplimited 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 SHEET…
Read the file →Cryptosenti Watchlist: Dexofinance
We opened a file on Dexofinance after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of a…
Read the file →Cryptosenti Watchlist: Okuras Global Capital
Okuras Global Capital 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 →Cryptosenti Watchlist: Litterman FX
Litterman FX 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…
Read the file →Cryptosenti Watchlist: Invisioncapitalpartners
Invisioncapitalpartners 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. SIGN…
Read the file →