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: SFI
Our signal desk has flagged SFI after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trading operat…
Read the file →Cryptosenti Watchlist: GLOBALMARKETRADINGS
Watchlist case file: GLOBALMARKETRADINGS. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: Trade99
Our signal desk has flagged Trade99 after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trading op…
Read the file →Cryptosenti Watchlist: Capitalista AG
We opened a file on Capitalista AG after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature o…
Read the file →Cryptosenti Watchlist: Mayrsson TG
Mayrsson TG 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: Stretton Wealth Management
A review of Stretton Wealth Management places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator:…
Read the file →Cryptosenti Watchlist: Capitagrowthhub
Our signal desk has flagged Capitagrowthhub after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tr…
Read the file →Cryptosenti Watchlist: prénom.nom@saint-dominique-invest.com
prénom.nom@saint-dominique-invest.com 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 …
Read the file →Cryptosenti Watchlist: Global Investments Compliance Center
Global Investments Compliance Center 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 p…
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