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.
ArtemisFX: signal report from the Cryptosenti desk
Watchlist case file: ArtemisFX. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: CRAZECRYPTO
A review of CRAZECRYPTO places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperator: CRAZECRYPTOFlagg…
Read the file →Cryptosenti Watchlist: GTMO
GTMO 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 Operator: …
Read the file →Cryptosenti Watchlist: ApogeeGlobal
ApogeeGlobal 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 →Zenultra Forex Ltd — Brooklyn desk case file
The Brooklyn desk has logged Zenultra Forex Ltd as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: Efi Ad
Efi Ad 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 their funds. SIGNAL…
Read the file →Cryptosenti Watchlist: Alphacapg
Intelligence gathered on Alphacapg points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reach. …
Read the file →Watchlist case file · Joytrust
Joytrust pitches itself as a polished destination for digital-asset trading. The corroborating evidence does not pass a normal due-diligence read.
Read the file →Cryptosenti Watchlist: contact@jbdh-france.com
Our signal desk has flagged contact@jbdh-france.com after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraud…
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