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: Cloning of Convera Europe S.A. and Convera Europe Financial S.A.
Cloning of Convera Europe S.A. and Convera Europe Financial S.A. is on the Cryptosenti watchlist. What we listen for on the chain and hear from victims lines up: this looks like a …
Read the file →Cryptosenti Watchlist: Bitcoin & Autotrader
Bitcoin & Autotrader 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 t…
Read the file →Cryptosenti Watchlist: Multigeniusapp AI APP
Intelligence gathered on Multigeniusapp AI APP 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 →Cryptosenti Watchlist: Gold-XAUT
A review of Gold-XAUT places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Gold-XAUT Flagge…
Read the file →MASTERS CRYPTOTRADE: signal report from the Cryptosenti desk
MASTERS CRYPTOTRADE markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Cryptosenti Watchlist: DMR Consulting, LLC
We opened a file on DMR Consulting, LLC after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signat…
Read the file →Cryptosenti Watchlist: Acal Capital
Acal Capital 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 Op…
Read the file →Cryptosenti Watchlist: GETECK UK LIMITED
A review of GETECK UK LIMITED places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: GETECK U…
Read the file →Cryptosenti Watchlist: FSM Smart Ltd
FSM Smart 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 SHEET O…
Read the file →