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: Finocapital
Finocapital 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 SHEETOpera…
Read the file →Cryptosenti Watchlist: Trade
When we trace the signals around Trade, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before they sen…
Read the file →Cryptosenti Watchlist: Secure Citizen Standard Bank
A review of Secure Citizen Standard Bank places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operato…
Read the file →Case file: Grease Wallet
Grease Wallet reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Investments Global — Brooklyn desk case file
Watchlist case file: Investments Global. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: Intelligent Money Limited (clone of FCA authorised firm)
Intelligence gathered on Intelligent Money Limited (clone of FCA authorised firm) points to a high-risk operation. The name appears alongside classic fraud markers, and the money t…
Read the file →Cryptosenti Watchlist: GOLD FOREX
GOLD FOREX 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 →Cryptosenti Watchlist: AlphaPrime
A review of AlphaPrime places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: AlphaPrime Flag…
Read the file →Cryptosenti Watchlist: prénom.nom@contango-trade-sa.com
prénom.nom@contango-trade-sa.com 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 f…
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