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: Sparkgenesisai
We opened a file on Sparkgenesisai after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature o…
Read the file →Cryptosenti Watchlist: Protosscapgroup
Our signal desk has flagged Protosscapgroup after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tr…
Read the file →Cryptosenti Watchlist: City Finances
Intelligence gathered on City Finances points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can rea…
Read the file →Cryptosenti Watchlist: HB Global
Intelligence gathered on HB Global 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: hdrteam.co.uk
Intelligence gathered on hdrteam.co.uk points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can rea…
Read the file →Cryptosenti Watchlist: Invest Primo
Invest Primo 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 Op…
Read the file →Cryptosenti Watchlist: IRMGT
IRMGT 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: Bullionsassets Ltd
When we trace the signals around Bullionsassets Ltd, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it be…
Read the file →Cryptosenti Watchlist: Fastspar Tryggspar
We opened a file on Fastspar Tryggspar after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signatu…
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