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: Diegria
Diegria 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: Gelvix Invest Trade
When we trace the signals around Gelvix Invest Trade, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it b…
Read the file →Cryptosenti Watchlist: Lindsell Asset Holdings (Clone of FCA authorised firm)
Lindsell Asset Holdings (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 platf…
Read the file →Cryptosenti Watchlist: Market Intelligence Team
Intelligence gathered on Market Intelligence Team points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a vic…
Read the file →Cryptosenti Watchlist: Orcara Gold Exclusive
Orcara Gold Exclusive caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Cryptosenti Watchlist: Binarytrades24
A review of Binarytrades24 places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Binarytrade…
Read the file →Cryptosenti Watchlist: Nutex
When we trace the signals around Nutex, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before they sen…
Read the file →Cryptosenti Watchlist: Forex EuroClub
Intelligence gathered on Forex EuroClub points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can re…
Read the file →Cryptosenti Watchlist: Cloning of the the former credit institution Catella Bank S.A.
Our signal desk has flagged Cloning of the the former credit institution Catella Bank S.A. after cross-checking chain activity, marketing patterns and public warnings. The picture …
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