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.
Case file: advantawealth.co
advantawealth.co arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Cryptosenti Watchlist: Aquilami
Aquilami 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 and…
Read the file →Cryptosenti Watchlist: Capital Fortune Pty Ltd
Capital Fortune Pty Ltd 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 ta…
Read the file →Cryptosenti Watchlist: MMKD
When we trace the signals around MMKD, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before they send…
Read the file →Cryptosenti Watchlist: INDUSTRADEACAD
Our signal desk has flagged INDUSTRADEACAD after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tra…
Read the file →Cryptosenti Watchlist: dbgmarkets-ink.com (Clone of FCA Authorised Firm)
We opened a file on dbgmarkets-ink.com (Clone of FCA Authorised Firm) after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that n…
Read the file →Cryptosenti Watchlist: Cloning entity of C.B.C. GROUP S.A.
When we trace the signals around Cloning entity of C.B.C. GROUP S.A., the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people ca…
Read the file →Cryptosenti Watchlist: EDF Promotions (Clone of FCA Authorised Firm)
A review of EDF Promotions (Clone of FCA Authorised Firm) places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIG…
Read the file →Cryptosenti Watchlist: BITPRIMAL
BITPRIMAL pitches itself as a polished destination for digital-asset trading. The corroborating evidence does not pass a normal due-diligence read.
Read the file →