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: ELTABNK
When we trace the signals around ELTABNK, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before they s…
Read the file →Cryptosenti Watchlist: Be The Bank Inc.
When we trace the signals around Be The Bank Inc., the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it befo…
Read the file →Cryptosenti Watchlist: Briteexpressexchange
We opened a file on Briteexpressexchange after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signa…
Read the file →Cryptosenti Watchlist: Forex Genie Pros Ltd
Forex Genie Pros Ltd 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: FSM Smart Limited
A review of FSM Smart Limited places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: FSM Smar…
Read the file →TRADE UTOPIA — Brooklyn desk case file
TRADE UTOPIA pitches itself as a polished destination for digital-asset trading. The corroborating evidence does not pass a normal due-diligence read.
Read the file →Cryptosenti Watchlist: Exteom
Exteom 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 Operator…
Read the file →Cryptosenti Watchlist: Beforex Capital, T/N The Capital Holding Company (CLONE)
We opened a file on Beforex Capital, T/N The Capital Holding Company (CLONE) after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals…
Read the file →Cryptosenti Watchlist: StellarGate Investment
StellarGate Investment 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 tak…
Read the file →