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: Arab European Bank
A review of Arab European Bank places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperator: Arab Euro…
Read the file →SwizzPRO — Brooklyn desk case file
SwizzPRO 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: Novaskypoint
We opened a file on Novaskypoint after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of …
Read the file →Cryptosenti Watchlist: Stock Forex Limited
Stock Forex Limited 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: Tiscoplus
When we trace the signals around Tiscoplus, 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 →True Capital — Brooklyn desk case file
True Capital is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: Mortal Finance
Intelligence gathered on Mortal Finance points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can re…
Read the file →Cryptosenti Watchlist: Shing Tin International Trading Limited
We opened a file on Shing Tin International Trading Limited after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear…
Read the file →Cryptosenti Watchlist: Swissquote Fr
A review of Swissquote Fr places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Swissquote F…
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