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: Hefix Wealth Capital
Hefix Wealth Capital 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: Baillie Gifford Limited
We opened a file on Baillie Gifford Limited after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the si…
Read the file →Cryptosenti Watchlist: Groupe Lrconseil
Groupe Lrconseil 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 fun…
Read the file →Cryptosenti Watchlist: COINPAYMENT FX
COINPAYMENT FX 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 deposi…
Read the file →Cryptosenti Watchlist: IBO International
A review of IBO International places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: IBO Inte…
Read the file →Cryptosenti Watchlist: Walutonet sp. z o.o.
Our signal desk has flagged Walutonet sp. z o.o. after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudule…
Read the file →Cryptosenti Watchlist: CRPTRADE
CRPTRADE is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: FMA warns about imposter websites: nzglobaltrading.com and nzglobaltrading.com
Our signal desk has flagged FMA warns about imposter websites: nzglobaltrading.com and nzglobaltrading.com after cross-checking chain activity, marketing patterns and public warnin…
Read the file →Cryptosenti Watchlist: CAPITAL BANK
A review of CAPITAL BANK places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: CAPITAL BANK …
Read the file →