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: Stanley & Elliott Limited
A review of Stanley & Elliott Limited places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperator…
Read the file →Cryptosenti Watchlist: Vortex Genesis New Zealand
We opened a file on Vortex Genesis New Zealand after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the…
Read the file →Case file: GATEWAYAFFILIATEMARKET
GATEWAYAFFILIATEMARKET 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: Paragontraders S.A.
When we trace the signals around Paragontraders S.A., the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it b…
Read the file →Watchlist case file · Olive Markets
Olive Markets is a name we keep hearing from the Brooklyn intake desk. The complaint pattern is too consistent to be coincidence.
Read the file →PRIMUSLTD: signal report from the Cryptosenti desk
PRIMUSLTD is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Case file: Coins.ph
Coins.ph markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Cryptosenti Watchlist: Avacaptal
When we trace the signals around Avacaptal, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before they…
Read the file →Cryptosenti Watchlist: Agri Financial Company Monanx
Agri Financial Company Monanx 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 f…
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