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: Walutomat sp. z o.o.
When we trace the signals around Walutomat sp. z o.o., the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it …
Read the file →Option 2 Trade: signal report from the Cryptosenti desk
The Brooklyn desk has logged Option 2 Trade as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: Stacks Investments
A review of Stacks Investments places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Stacks …
Read the file →Case file: XORKETS FX
Watchlist case file: XORKETS FX. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: mycrypto-investment
mycrypto-investment 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 d…
Read the file →WEALTHY HARGREAVES OPTIONS: signal report from the Cryptosenti desk
Watchlist case file: WEALTHY HARGREAVES OPTIONS. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: Bforinvest
Bforinvest 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 a…
Read the file →Cryptosenti Watchlist: Fidelis Wealth Management
Fidelis Wealth Management arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Cryptosenti Watchlist: CMC Capital Limited
Our signal desk has flagged CMC Capital Limited after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulen…
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