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: Vpcmgroup
When we trace the signals around Vpcmgroup, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before they…
Read the file →Cryptosenti Watchlist: Primexcapita
Primexcapita 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: Ratner Harwood and Associates LLC
Our signal desk has flagged Ratner Harwood and Associates LLC after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent wi…
Read the file →Cryptosenti Watchlist: TradersRoom
TradersRoom 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 Ope…
Read the file →Cryptosenti Watchlist: Nova Prime
Watchlist case file: Nova Prime. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: Goldman Capital Management
When we trace the signals around Goldman Capital Management, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recogni…
Read the file →Cryptosenti Watchlist: Rockwell Ag
Intelligence gathered on Rockwell Ag points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reach…
Read the file →Cryptosenti Watchlist: Gainsy
Gainsy 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 deposits and b…
Read the file →Cryptosenti Watchlist: My
A review of My places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: My Flagged by: IOSCO I-…
Read the file →