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: Revolut
Revolut 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 SHEETOperator:…
Read the file →Cryptosenti Watchlist: CryptoGlobalFinanceInvestment
CryptoGlobalFinanceInvestment 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 f…
Read the file →Case file: Tropicalvest
Tropicalvest is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: Bblbbt
Intelligence gathered on Bblbbt points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reach. SIG…
Read the file →Cryptosenti Watchlist: crypto capital growth
A review of crypto capital growth places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: cryp…
Read the file →Cryptosenti Watchlist: Oplix Capital Advisors SA
Oplix Capital Advisors SA 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: Eephad75
Eephad75 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. SIGN…
Read the file →Cryptosenti Watchlist: Capital Engineering AD (previous name Finance Engineering AD)
Our signal desk has flagged Capital Engineering AD (previous name Finance Engineering AD) after cross-checking chain activity, marketing patterns and public warnings. The picture t…
Read the file →Cryptosenti Watchlist: MaVie Lab Ltd
MaVie Lab Ltd 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 deposit…
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