Insights — recent recovery stories
Real cases from the Brooklyn desk: how each scam unfolded, and what we were able to trace back.
No posts yet.
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: Libero International SICAV plc
Libero International SICAV plc 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 …
Read the file →Cryptosenti Watchlist: ohkajhu_farmorganic
Intelligence gathered on ohkajhu_farmorganic points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim c…
Read the file →Case file: ALLIANCE ONLINE TRADING
ALLIANCE ONLINE TRADING pitches itself as a polished destination for digital-asset trading. The corroborating evidence does not pass a normal due-diligence read.
Read the file →Case file: Alpha Trade Station
Watchlist case file: Alpha Trade Station. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: UK Bonds Compare
UK Bonds Compare 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 SHEE…
Read the file →Cryptosenti Watchlist: support@amfnewletters.org
We opened a file on support@amfnewletters.org after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the …
Read the file →Cryptosenti Watchlist: Crypto Stocks Market
Crypto Stocks Market reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: Lonerobot
A review of Lonerobot places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Lonerobot Flagge…
Read the file →Cryptosenti Watchlist: SWISS CAPITAL FM
SWISS CAPITAL FM 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 SHEE…
Read the file →