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: Ironpeak Tradebit
Ironpeak Tradebit 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 SHEE…
Read the file →Cryptosenti Watchlist: Jet Prime Capital
Our signal desk has flagged Jet Prime Capital after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent …
Read the file →Cryptosenti Watchlist: Great Motivation International
Great Motivation International 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 …
Read the file →UnlimitedWorldwide WinningPlatform: signal report from the Cryptosenti desk
UnlimitedWorldwide WinningPlatform 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: Starcitytradedesk
Our signal desk has flagged Starcitytradedesk after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent …
Read the file →Cryptosenti Watchlist: Profit Assist (Clone of FCA authorised firm)
Our signal desk has flagged Profit Assist (Clone of FCA authorised firm) after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is co…
Read the file →Cryptosenti Watchlist: prénom.nom@openbkgestion-ep.com
prénom.nom@openbkgestion-ep.com 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 fi…
Read the file →Cryptosenti Watchlist: FINANCIAL TRADING ART SRL
A review of FINANCIAL TRADING ART SRL 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: Tryggspar
A review of Tryggspar places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Tryggspar Flagge…
Read the file →