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: Step Debt Line (clone of authorised firm)
When we trace the signals around Step Debt Line (clone of authorised firm), the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so peo…
Read the file →Cryptosenti Watchlist: Lee Grant Morrison
Our signal desk has flagged Lee Grant Morrison after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent…
Read the file →Cryptosenti Watchlist: 349gh938
349gh938 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 Operat…
Read the file →Cryptosenti Watchlist: Olympia Ltd
Olympia Ltd 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: BITSTACK VENTURES
A review of BITSTACK VENTURES places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: BITSTACK…
Read the file →Cryptosenti Watchlist: Swiss Wealth Management SwissWealthSwissWealthManagement
Our signal desk has flagged Swiss Wealth Management SwissWealthSwissWealthManagement after cross-checking chain activity, marketing patterns and public warnings. The picture that e…
Read the file →Cryptosenti Watchlist: Crypto FX Trade Platform
Crypto FX Trade Platform 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 t…
Read the file →Cryptosenti Watchlist: GBS Invests VKR Bank
Our signal desk has flagged GBS Invests VKR Bank after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudule…
Read the file →Case file: Promarket AI
Promarket AI arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →