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: Universal Capital Investment
Universal Capital Investment 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….
Read the file →Case file: Evalmoon
The Brooklyn desk has logged Evalmoon as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: Gastrade
A review of Gastrade places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Gastrade Flagged …
Read the file →Cryptosenti Watchlist: Apexcapitalmarket (Imposter)
Intelligence gathered on Apexcapitalmarket (Imposter) points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a…
Read the file →Cryptosenti Watchlist: Unlimited Forex Goals
Intelligence gathered on Unlimited Forex Goals points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim…
Read the file →Orbis Markets — Brooklyn desk case file
Orbis Markets reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: Organic vegetable salad billion
Organic vegetable salad billion 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 fi…
Read the file →Cryptosenti Watchlist: prénom.nom@maiestas.eu
prénom.nom@maiestas.eu 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 the…
Read the file →Cryptosenti Watchlist: Schanzengraben Investmentag
A review of Schanzengraben Investmentag places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator…
Read the file →