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: ETH Mining
A review of ETH Mining places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperator: ETH MiningFlagged…
Read the file →Cryptosenti Watchlist: Finagral
We opened a file on Finagral after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of an i…
Read the file →Cryptosenti Watchlist: Farrel, Thornton, Lloyd & Brown
A review of Farrel, Thornton, Lloyd & Brown places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET …
Read the file →Cryptosenti Watchlist: Fidelity Panel Finance
A review of Fidelity Panel Finance places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Fid…
Read the file →Cryptosenti Watchlist: Marvelshoes
Marvelshoes 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 …
Read the file →Cryptosenti Watchlist: Buildstock-Trade
Buildstock-Trade 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 fun…
Read the file →Sterfirm Asset Trade (STERFIRMFX) — Brooklyn desk case file
Sterfirm Asset Trade (STERFIRMFX) caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Cryptosenti Watchlist: TradeGPT
A review of TradeGPT places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: TradeGPT Flagged …
Read the file →Cryptosenti Watchlist: AT-GRUPPO24
AT-GRUPPO24 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 Ope…
Read the file →