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: Mbitrading
Mbitrading 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 deposits a…
Read the file →Cryptosenti Watchlist: ALVATRADE
ALVATRADE 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 · FXCoinFinance
FXCoinFinance reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: Fortis Capital
When we trace the signals around Fortis Capital, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before…
Read the file →Cryptosenti Watchlist: Global-INV-Aml@protonmail.com
A review of Global-INV-Aml@protonmail.com places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operat…
Read the file →Cryptosenti Watchlist: Fixed Income First
A review of Fixed Income First places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Fixed I…
Read the file →Prosperity Peak Trading LLC: signal report from the Cryptosenti desk
Watchlist case file: Prosperity Peak Trading LLC. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: prénom.nom@anyti-me.com
prénom.nom@anyti-me.com 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 th…
Read the file →Cryptosenti Watchlist: GB Gold Pte Ltd
GB Gold Pte Ltd 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…
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