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: National Investor Guide
National Investor Guide 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 th…
Read the file →Golden Wave — Brooklyn desk case file
Golden Wave 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: Blue Whale Investment Management
Blue Whale Investment Management surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platform enginee…
Read the file →Bolsalia: signal report from the Cryptosenti desk
Watchlist case file: Bolsalia. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: Wallari Wallari Bank
A review of Wallari Wallari Bank places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Walla…
Read the file →Watchlist case file · Magnum Holdings
Magnum Holdings markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Cryptosenti Watchlist: Kingsbridge Capital Advisors Limited (Clone of FCA authorised firm)
Kingsbridge Capital Advisors Limited (Clone of FCA authorised firm) surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it b…
Read the file →Cryptosenti Watchlist: Fairwealth
Fairwealth 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 a…
Read the file →Cryptosenti Watchlist: New Traders Holdings/New Traders Holdings FX
We opened a file on New Traders Holdings/New Traders Holdings FX after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never …
Read the file →