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: Stock Ultimate Pro
Our signal desk has flagged Stock Ultimate Pro after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent…
Read the file →Cryptosenti Watchlist: Union Acquisition Group (merged with Collins Capital Management)
When we trace the signals around Union Acquisition Group (merged with Collins Capital Management), the noise resolves into a familiar pattern of deposit-and-stall fraud. We are doc…
Read the file →Cryptosenti Watchlist: Coinconcord
A review of Coinconcord places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Coinconcord Fl…
Read the file →Cryptosenti Watchlist: Cryptotact New Zealand
Intelligence gathered on Cryptotact New Zealand points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victi…
Read the file →Watchlist case file · Walfiner
Walfiner reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: Akbuke
Our signal desk has flagged Akbuke after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trading ope…
Read the file →Cryptosenti Watchlist: Astro Pro FX Trades
Our signal desk has flagged Astro Pro FX Trades after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulen…
Read the file →Cryptosenti Watchlist: Safe Capitals Investments
Safe Capitals 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 …
Read the file →Pelican Capital Investment — Brooklyn desk case file
Pelican Capital Investment markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →