Insights — recent recovery stories
Real cases from the Brooklyn desk: how each scam unfolded, and what we were able to trace back.
No posts yet.
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: Fund Up Ico
Our signal desk has flagged Fund Up Ico after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tradin…
Read the file →Cryptosenti Watchlist: Royal Trust Securities
Our signal desk has flagged Royal Trust Securities after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudu…
Read the file →Cryptosenti Watchlist: Gold Bullion Investor
Intelligence gathered on Gold Bullion Investor 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: SpireCapitals
Our signal desk has flagged SpireCapitals after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trad…
Read the file →Cryptosenti Watchlist: PipXpert
Our signal desk has flagged PipXpert after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trading o…
Read the file →Cryptosenti Watchlist: Save Capital Invest LTD and Grandis Capital Trade LTD
We opened a file on Save Capital Invest LTD and Grandis Capital Trade LTD after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals th…
Read the file →Cryptosenti Watchlist: Amel Investment Group
Amel Investment Group 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 thei…
Read the file →Trustyswap: signal report from the Cryptosenti desk
The Brooklyn desk has logged Trustyswap as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: Allen Brothers M&A
Allen Brothers M&A 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 →