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: Fixed Rate ISA Compare
A review of Fixed Rate ISA Compare places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperator: Fixed…
Read the file →Cryptosenti Watchlist: Aquilaws ltd
Aquilaws ltd reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Growth points LLC: signal report from the Cryptosenti desk
Growth points LLC markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Cryptosenti Watchlist: Bitcode AI New Zealand
When we trace the signals around Bitcode AI New Zealand, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise i…
Read the file →Cryptosenti Watchlist: Alpha Sharpe
Alpha Sharpe 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. …
Read the file →Cryptosenti Watchlist: Mobile Kredit
Mobile Kredit 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: Bigboys Academy Sdn Bhd (1419877-P)
Bigboys Academy Sdn Bhd (1419877-P) reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake trading platform, not a regulate…
Read the file →Cryptosenti Watchlist: NFT Metaverse
NFT Metaverse 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….
Read the file →Cryptosenti Watchlist: Alantmc
Alantmc 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 Operato…
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