Insights — recent recovery stories
Real cases from the Brooklyn desk: how each scam unfolded, and what we were able to trace back.
No posts yet.
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: Royalswissbit
Royalswissbit 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 their funds….
Read the file →Cryptosenti Watchlist: Alantra Capital Markets (ACM)
Alantra Capital Markets (ACM) 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…
Read the file →Cryptosenti Watchlist: wallcoingroup
wallcoingroup 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 their funds….
Read the file →Case file: CryptoWin Trading
CryptoWin Trading 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: Botleyfx tax refund
A review of Botleyfx tax refund places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Botley…
Read the file →Case file: FirstCapital1
FirstCapital1 caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Cryptosenti Watchlist: Vivier and Company Limited
Intelligence gathered on Vivier and Company Limited points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a v…
Read the file →Bit X Tream — Brooklyn desk case file
The Brooklyn desk has logged Bit X Tream as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: (Skyline Technologies Trade LLC) & (Skyline Trading LLC)
(Skyline Technologies Trade LLC) & (Skyline Trading LLC) is on the Cryptosenti watchlist. What we listen for on the chain and hear from victims lines up: this looks like a plat…
Read the file →