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: Westmark
Westmark 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.SIGNA…
Read the file →Fibido: signal report from the Cryptosenti desk
The Brooklyn desk has logged Fibido as a high-risk operator. The pattern is one our case files have read before.
Read the file →Forex Kickstarters — Brooklyn desk case file
Watchlist case file: Forex Kickstarters. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: Fortune Base
When we trace the signals around Fortune Base, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before t…
Read the file →AF Index: signal report from the Cryptosenti desk
AF Index pitches itself as a polished destination for digital-asset trading. The corroborating evidence does not pass a normal due-diligence read.
Read the file →Cryptosenti Watchlist: Alvora Forex
Intelligence gathered on Alvora Forex points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reac…
Read the file →Cryptosenti Watchlist: Bit Rush Investment
Bit Rush Investment 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: Bbanc operating the platform
Intelligence gathered on Bbanc operating the platform points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a…
Read the file →Cryptosenti Watchlist: Kairos Virtue Ltd
Our signal desk has flagged Kairos Virtue Ltd after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent …
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