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: Allianz Investor Relations (clone of EEA authorised firms)
Intelligence gathered on Allianz Investor Relations (clone of EEA authorised firms) points to a high-risk operation. The name appears alongside classic fraud markers, and the money…
Read the file →Cryptosenti Watchlist: Global Investment Bank & Capital Trust
A review of Global Investment Bank & Capital Trust places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL…
Read the file →Cryptosenti Watchlist: Gciprime
Gciprime 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 and…
Read the file →Cryptosenti Watchlist: Royalsacademy
We opened a file on Royalsacademy after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of…
Read the file →Cryptosenti Watchlist: Capital M & A
A review of Capital M & A places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Capital …
Read the file →Cryptosenti Watchlist: LCM4U
LCM4U 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 and bl…
Read the file →Cryptosenti Watchlist: Societe Degestion
When we trace the signals around Societe Degestion, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it bef…
Read the file →Cryptosenti Watchlist: EVERIX EDGE
EVERIX EDGE 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: Fx Coniplant
Fx Coniplant 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. …
Read the file →