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.
Case file: Kwakol Markets
Kwakol Markets pitches itself as a polished destination for digital-asset trading. The corroborating evidence does not pass a normal due-diligence read.
Read the file →Grow Capita — Brooklyn desk case file
Grow Capita reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Watchlist case file · CRIB FX OPTIONS
Watchlist case file: CRIB FX OPTIONS. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: Guarantee Trades 247
Guarantee Trades 247 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…
Read the file →Cryptosenti Watchlist: Crypto Trust
A review of Crypto Trust places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Crypto Trust …
Read the file →Cryptosenti Watchlist: Compare Savings Ireland
A review of Compare Savings Ireland places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Co…
Read the file →Cryptosenti Watchlist: Lead Global Ltd.
Lead Global 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 →Cryptosenti Watchlist: Výška Corebit
Výška Corebit 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…
Read the file →Cryptosenti Watchlist: Ocean Loans
Ocean Loans 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 …
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