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.
Azura Capital: signal report from the Cryptosenti desk
The Brooklyn desk has logged Azura Capital as a high-risk operator. The pattern is one our case files have read before.
Read the file →Case file: vig investments
vig investments is a name we keep hearing from the Brooklyn intake desk. The complaint pattern is too consistent to be coincidence.
Read the file →Cryptosenti Watchlist: Goldforincome
Goldforincome is a name we keep hearing from the Brooklyn intake desk. The complaint pattern is too consistent to be coincidence.
Read the file →Case file: WorldTradeForex
WorldTradeForex is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Levels ( LV.LS) — Brooklyn desk case file
Levels ( LV.LS) is a name we keep hearing from the Brooklyn intake desk. The complaint pattern is too consistent to be coincidence.
Read the file →Cryptosenti Watchlist: Etoro
When we trace the signals around Etoro, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before they sen…
Read the file →Cryptosenti Watchlist: BESTRADER
Intelligence gathered on BESTRADER 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: GLOBALFX MINER
GLOBALFX MINER 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: prénom.nom@inv-rev.com
prénom.nom@inv-rev.com 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. SIGNA…
Read the file →