Insights — recent recovery stories
Real cases from the Brooklyn desk: how each scam unfolded, and what we were able to trace back.
No posts yet.
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: Doge Investment Corporation
A review of Doge Investment Corporation 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: Cryppeak
We opened a file on Cryppeak 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: AFFLUENCE FX LTD
A review of AFFLUENCE FX LTD places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: AFFLUENCE…
Read the file →Watchlist case file · Ai Van Capital (Ai vancapital aka Aivan capital aka aivancapital)
Ai Van Capital (Ai vancapital aka Aivan capital aka aivancapital) caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substa…
Read the file →Cryptosenti Watchlist: FP Invest
FP Invest 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 an…
Read the file →Cryptosenti Watchlist: prénom.nom@scalablegestion.com
When we trace the signals around prénom.nom@scalablegestion.com, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can rec…
Read the file →Cryptosenti Watchlist: support@amf-finance.io
support@amf-finance.io 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 tak…
Read the file →Cryptosenti Watchlist: Better Rates Today
Better Rates Today 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 de…
Read the file →Cryptosenti Watchlist: Plustraders
A review of Plustraders places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Plustraders Fl…
Read the file →