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: FUNDEDSIGNALTRADES
FUNDEDSIGNALTRADES 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 SHE…
Read the file →Case file: Perlybit
Perlybit arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →trader800: signal report from the Cryptosenti desk
trader800 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: Basel Capital Markets
A review of Basel Capital Markets places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Base…
Read the file →Cryptosenti Watchlist: Multi Global Trade and Global Multi Trade Corp
Intelligence gathered on Multi Global Trade and Global Multi Trade Corp points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarel…
Read the file →Cryptosenti Watchlist: URBAN GROWTH INVESTMENT
A review of URBAN GROWTH INVESTMENT places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: UR…
Read the file →Cryptosenti Watchlist: Gold Trustee Trading
Our signal desk has flagged Gold Trustee Trading after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudule…
Read the file →Cryptosenti Watchlist: MERCADOS DE VALORES
Intelligence gathered on MERCADOS DE VALORES points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim c…
Read the file →Blueberry Capital — Brooklyn desk case file
Blueberry Capital caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →