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.
Watchlist case file · Global Solution
The Brooklyn desk has logged Global Solution as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: Crypto Invest Inc LTD
Crypto Invest Inc LTD 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 …
Read the file →Cryptosenti Watchlist: FDI Funds
FDI Funds 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 funds. SIG…
Read the file →Watchlist case file · Formonixasset
Formonixasset markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Cryptosenti Watchlist: SHD Markets
SHD Markets now sits on the Cryptosenti Watchlist. Domain mechanics, regulator silence, and intake behavior all map to a known scam-broker signature.
Read the file →Cryptosenti Watchlist: Aclassbank
Aclassbank 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 →Sparkles White: signal report from the Cryptosenti desk
Sparkles White markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Invest Moment: signal report from the Cryptosenti desk
Watchlist case file: Invest Moment. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: cryptopreco
Our signal desk has flagged cryptopreco after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tradin…
Read the file →