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: Watermanbates
Watermanbates 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 deposit…
Read the file →Cryptosenti Watchlist: Global Attorney Services Boston
Global Attorney Services Boston surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platform engineer…
Read the file →Cryptosenti Watchlist: Crypto Nest
Intelligence gathered on Crypto Nest points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reach…
Read the file →Cryptosenti Watchlist: Assurance Finance Patrimoine (Clone of an EEA authorised firm)
We opened a file on Assurance Finance Patrimoine (Clone of an EEA authorised firm) after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withd…
Read the file →Cryptosenti Watchlist: PRIMAL CAPITAL BANK
PRIMAL CAPITAL BANK 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 …
Read the file →Cryptosenti Watchlist: prénom.nom@kc10-immobilier.com
We opened a file on prénom.nom@kc10-immobilier.com after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is…
Read the file →Cryptosenti Watchlist: Greenshields Capital Group
We opened a file on Greenshields Capital Group after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the…
Read the file →Cryptosenti Watchlist: Futurepargne
Intelligence gathered on Futurepargne points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reac…
Read the file →Cryptosenti Watchlist: Capitalalliancebank
Capitalalliancebank 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…
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