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: Plexus Capital
Intelligence gathered on Plexus Capital points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can re…
Read the file →Cryptosenti Watchlist: FXBIT INCOM
FXBIT INCOM reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: AIS Insurance
A review of AIS Insurance places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: AIS Insuranc…
Read the file →Cryptosenti Watchlist: SGF Compagnie
SGF Compagnie 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 O…
Read the file →Cryptosenti Watchlist: Italiacriptomarket. Investment Italiacriptomarket Ltd
Italiacriptomarket. Investment Italiacriptomarket Ltd is on the Cryptosenti watchlist. What we listen for on the chain and hear from victims lines up: this looks like a platform bu…
Read the file →Watchlist case file · TenX Prime
TenX Prime caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Cryptosenti Watchlist: InvestmentPeak1
InvestmentPeak1 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 depos…
Read the file →Cryptosenti Watchlist: Alanda Capital
Our signal desk has flagged Alanda Capital after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tra…
Read the file →Powerbitfxsignal: signal report from the Cryptosenti desk
Watchlist case file: Powerbitfxsignal. The story the front-end tells does not match the signal coming back from the chain.
Read the file →