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: How2Crypto
Our signal desk has flagged How2Crypto after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trading…
Read the file →Cryptosenti Watchlist: Rehoniel
A review of Rehoniel places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Rehoniel Flagged …
Read the file →Wischoffspreads — Brooklyn desk case file
Wischoffspreads markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Cryptosenti Watchlist: Liberty Global Capital Services
When we trace the signals around Liberty Global Capital Services, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can re…
Read the file →Cryptosenti Watchlist: 247fxlive
247fxlive 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 Opera…
Read the file →Cryptosenti Watchlist: Clone of Bellecour Capital
Our signal desk has flagged Clone of Bellecour Capital after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fr…
Read the file →Cryptosenti Watchlist: “Gold Trade Funds 0nline
“Gold Trade Funds 0nline 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: Wilbysec
A review of Wilbysec places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Wilbysec Flagged …
Read the file →Cryptosenti Watchlist: Cambridge Partners Limited (Imposter)
Cambridge Partners Limited (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 en…
Read the file →