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.
Case file: BMEBEX
Watchlist case file: BMEBEX. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: AlfacapitalCFD
When we trace the signals around AlfacapitalCFD, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before…
Read the file →Cryptosenti Watchlist: Forex Crown (clone of an Appointed Representative)
Our signal desk has flagged Forex Crown (clone of an Appointed Representative) after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges…
Read the file →Watchlist case file · Mega26
Mega26 is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: Atlantic Investimento
A review of Atlantic Investimento places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Atla…
Read the file →Cryptosenti Watchlist: JustforexGO
A review of JustforexGO places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: JustforexGO Fl…
Read the file →Cryptosenti Watchlist: Optium LTD
Optium LTD 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 Oper…
Read the file →Watchlist case file · YAI Trading
YAI Trading 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: CapitalVia Consulting Pte Ltd/ CapitalVia Global Research Pte Ltd
CapitalVia Consulting Pte Ltd/ CapitalVia Global Research Pte Ltd reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake tr…
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