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: Cryptocilia
Cryptocilia 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 SHEETOpera…
Read the file →Cryptosenti Watchlist: STABILE 7.0 KINJER
We opened a file on STABILE 7.0 KINJER 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 →Watchlist case file · InvescoGBP
Watchlist case file: InvescoGBP. The story the front-end tells does not match the signal coming back from the chain.
Read the file →GoldenLevel: signal report from the Cryptosenti desk
The Brooklyn desk has logged GoldenLevel as a high-risk operator. The pattern is one our case files have read before.
Read the file →ICE — Brooklyn desk case file
ICE reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: Olympic FX Traders
When we trace the signals around Olympic FX Traders, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it be…
Read the file →Cryptosenti Watchlist: SIMNA Artificial Intelligence Services (aka Maple Quant)
A review of SIMNA Artificial Intelligence Services (aka Maple Quant) places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment…
Read the file →Cryptosenti Watchlist: Distinct Cremations (Clone of FCA Authorised Firm Distinct Funeral
A review of Distinct Cremations (Clone of FCA Authorised Firm Distinct Funeral places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-…
Read the file →Cryptosenti Watchlist: Top Markets Ltd. Gadvm Limited, PrimeCapital, ToroProfit
Top Markets Ltd. Gadvm Limited, PrimeCapital, ToroProfit surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like…
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