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: Rapidlending (Clone of FCA Introducer Appointed Representative)
Rapidlending (Clone of FCA Introducer Appointed Representative) reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake trad…
Read the file →Watchlist case file · FITBELA EPRO
Watchlist case file: FITBELA EPRO. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: SkyLink
SkyLink 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 funds. SIGNA…
Read the file →Swiss29 — Brooklyn desk case file
Swiss29 reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: Financial Trading Board
Financial Trading Board 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 ta…
Read the file →Cryptosenti Watchlist: Wap
Wap 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 and bloc…
Read the file →Watchlist case file · ATROPI
ATROPI is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: Chelsea Investments
Chelsea Investments 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 S…
Read the file →Cryptosenti Watchlist: Tetherdefi-Mining
Tetherdefi-Mining 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 fu…
Read the file →