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: Fortune-Aid
A review of Fortune-Aid places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperator: Fortune-AidFlagg…
Read the file →Cryptosenti Watchlist: ITC FX
Intelligence gathered on ITC FX points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reach. SIG…
Read the file →Cryptosenti Watchlist: Obeche Invest
Obeche Invest 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 deposit…
Read the file →Cryptosenti Watchlist: Bull Capital Market
We opened a file on Bull Capital Market after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signat…
Read the file →Cryptosenti Watchlist: UK Electronics (Instagram account: @ukelectronic)
UK Electronics (Instagram account: @ukelectronic) surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam…
Read the file →Cryptosenti Watchlist: SLIMANE BOUASBANA DJAMAL
When we trace the signals around SLIMANE BOUASBANA DJAMAL, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise…
Read the file →Cryptosenti Watchlist: Dex (no relation to DEX
Our signal desk has flagged Dex (no relation to DEX after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraud…
Read the file →Cryptosenti Watchlist: Sawakami Asset Management
A review of Sawakami Asset 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: Optimarket
We opened a file on Optimarket after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of an…
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