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.
Reliance Capital Markets Ltd — Brooklyn desk case file
Reliance Capital Markets Ltd is a name we keep hearing from the Brooklyn intake desk. The complaint pattern is too consistent to be coincidence.
Read the file →Orbimount — Brooklyn desk case file
Orbimount caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →LabaFX: signal report from the Cryptosenti desk
LabaFX arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Cryptosenti Watchlist: CryptoGeek
Intelligence gathered on CryptoGeek 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 →Cryptosenti Watchlist: N1CM
N1CM is a name we keep hearing from the Brooklyn intake desk. The complaint pattern is too consistent to be coincidence.
Read the file →Cryptosenti Watchlist: Vipaccount
Intelligence gathered on Vipaccount 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 →Cryptosenti Watchlist: Invest UK Bonds
Intelligence gathered on Invest UK Bonds points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can r…
Read the file →Cryptosenti Watchlist: Bcmgw
A review of Bcmgw places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Bcmgw Flagged by: IO…
Read the file →Cryptosenti Watchlist: Claymore Wealth Management (Clone of FCA authorised firm)
Intelligence gathered on Claymore Wealth Management (Clone of FCA authorised firm) points to a high-risk operation. The name appears alongside classic fraud markers, and the money …
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