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: Greenlinepro
A review of Greenlinepro places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperator: GreenlineproFla…
Read the file →Gilmore Capital — Brooklyn desk case file
The Brooklyn desk has logged Gilmore Capital as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: Coleadlimited
When we trace the signals around Coleadlimited, 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: Cryptec
Cryptec 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 Operato…
Read the file →Cryptosenti Watchlist: SWIFT IDEAS
When we trace the signals around SWIFT IDEAS, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before th…
Read the file →Cryptosenti Watchlist: Snapauragen
Snapauragen 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 →Cryptosenti Watchlist: Sun CFD Trading Inc.
Sun CFD Trading Inc. 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…
Read the file →Cryptosenti Watchlist: secure-signature@corum-assetmanagement.com
secure-signature@corum-assetmanagement.com 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 sepa…
Read the file →Cryptosenti Watchlist: Belmont Shaw and Associates Mergers and Acquisitions
When we trace the signals around Belmont Shaw and Associates Mergers and Acquisitions, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it …
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