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: platform Forus Capital
A review of platform Forus Capital places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperator: platf…
Read the file →Watchlist case file · TelcoFx
TelcoFx markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Cryptosenti Watchlist: Bitcoininvesttrust
Bitcoininvesttrust 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 f…
Read the file →Gerco Capitals: signal report from the Cryptosenti desk
Gerco Capitals arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Cryptosenti Watchlist: Fixed Return Investments
Fixed Return Investments 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 t…
Read the file →Cryptosenti Watchlist: Securities Regulation and Recovery Bureau
Intelligence gathered on Securities Regulation and Recovery Bureau points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely lea…
Read the file →Cryptosenti Watchlist: Smart Invest 24
Smart Invest 24 caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Cryptosenti Watchlist: Leisertrade
Leisertrade reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: Coincheckusa
When we trace the signals around Coincheckusa, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before t…
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