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: Sudfactoring
When we trace the signals around Sudfactoring, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before t…
Read the file →Watchlist case file · Cointrust mining
Cointrust mining caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Cryptosenti Watchlist: Topmarketsolution
When we trace the signals around Topmarketsolution, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it bef…
Read the file →Cryptosenti Watchlist: Finscorpio
Our signal desk has flagged Finscorpio after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trading…
Read the file →Cryptosenti Watchlist: Jebat Crypto
A review of Jebat Crypto places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Jebat Crypto …
Read the file →Cryptosenti Watchlist: Jonny’s Traders @Jonny_Mitchell1991 @Jonnysacademy
Jonny's Traders @Jonny_Mitchell1991 @Jonnysacademy surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like …
Read the file →Plus Capital Advisor: signal report from the Cryptosenti desk
Plus Capital Advisor caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Cryptosenti Watchlist: Gloucester & Stern Inc.
Gloucester & Stern Inc. 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: Welt Anlage
Welt Anlage 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 …
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