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.
Freyr — Brooklyn desk case file
Freyr caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Case file: Fasatgh
Watchlist case file: Fasatgh. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Watchlist case file · Empire Trade Option
Empire Trade Option pitches itself as a polished destination for digital-asset trading. The corroborating evidence does not pass a normal due-diligence read.
Read the file →Cryptosenti Watchlist: EverFX and ICC Intercertus Capital LtdAxiance
EverFX and ICC Intercertus Capital LtdAxiance 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 s…
Read the file →Cryptosenti Watchlist: Capitaltrustlimited
Capitaltrustlimited 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…
Read the file →Cryptosenti Watchlist: Finveste-markets
Intelligence gathered on Finveste-markets points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can …
Read the file →Cryptosenti Watchlist: Titan Investment Group
We opened a file on Titan Investment Group after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the sig…
Read the file →Watchlist case file · Morgantrust
Morgantrust markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Cryptosenti Watchlist: Coffee Café
Coffee Café 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 …
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