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: Guarantee Fin Bank
We opened a file on Guarantee Fin Bank after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signatu…
Read the file →Cryptosenti Watchlist: VIVAEXCHANGE OÜ
When we trace the signals around VIVAEXCHANGE OÜ, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it befor…
Read the file →Cryptosenti Watchlist: JMI GAMIEXM
JMI GAMIEXM 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. S…
Read the file →Cryptosenti Watchlist: Vistro Associate
Vistro Associate is a name we keep hearing from the Brooklyn intake desk. The complaint pattern is too consistent to be coincidence.
Read the file →Cryptosenti Watchlist: GOLDCAPITAL TRADES
GOLDCAPITAL TRADES 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 SH…
Read the file →Cryptosenti Watchlist: Framix Bitnova
A review of Framix Bitnova places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Framix Bitn…
Read the file →Cryptosenti Watchlist: Crypto Rule crypto-rule.net
When we trace the signals around Crypto Rule crypto-rule.net, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recogn…
Read the file →Cryptosenti Watchlist: IC Markets (Imposter)
IC Markets (Imposter) 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…
Read the file →Cryptosenti Watchlist: market.capitalbk-france.com
A review of market.capitalbk-france.com places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator…
Read the file →