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: AAA Fund (aka aaafund.io)
AAA Fund (aka aaafund.io) is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: Cafe Investment
Cafe Investment 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 fund…
Read the file →Cryptosenti Watchlist: CT Lambson and Associates, LLC
CT Lambson and Associates, LLC 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 fir…
Read the file →Watchlist case file · ENDURINGFOREX (ENDURING FOREX INVESTMENT)
The Brooklyn desk has logged ENDURINGFOREX (ENDURING FOREX INVESTMENT) as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: Main Capitals
Main Capitals pitches itself as a polished destination for digital-asset trading. The corroborating evidence does not pass a normal due-diligence read.
Read the file →Cryptosenti Watchlist: Bitoptiver
Our signal desk has flagged Bitoptiver after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trading…
Read the file →OCTAFXELITETRADE: signal report from the Cryptosenti desk
The Brooklyn desk has logged OCTAFXELITETRADE as a high-risk operator. The pattern is one our case files have read before.
Read the file →ELITECRYPTOTRADE24: signal report from the Cryptosenti desk
The Brooklyn desk has logged ELITECRYPTOTRADE24 as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: PLATINUMFOREXTRADE
A review of PLATINUMFOREXTRADE places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: PLATINU…
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