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.
Trilophun Incoporations — Brooklyn desk case file
Trilophun Incoporations arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Microsoft AI Invest: signal report from the Cryptosenti desk
The Brooklyn desk has logged Microsoft AI Invest as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: Lightning Shared Scooters Co.
When we trace the signals around Lightning Shared Scooters Co., the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can reco…
Read the file →Cryptosenti Watchlist: 28 NEO GROUP S.L.
When we trace the signals around 28 NEO GROUP S.L., 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: Lgquantichft
Intelligence gathered on Lgquantichft 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: FX Primus
FX Primus 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 SHEET Opera…
Read the file →Case file: FINANCE WISE GLOBAL SECURITIES PTY LTD
FINANCE WISE GLOBAL SECURITIES PTY LTD now sits on the Cryptosenti Watchlist. Domain mechanics, regulator silence, and intake behavior all map to a known scam-broker signature.
Read the file →Cryptosenti Watchlist: unique fx trades
A review of unique fx trades places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: unique fx…
Read the file →Cryptosenti Watchlist: Intra Invest
Intra Invest 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. …
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