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.
Watchlist case file · Green Ultra
Watchlist case file: Green Ultra. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: Iberia Capital
Our signal desk has flagged Iberia Capital after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tra…
Read the file →Cryptosenti Watchlist: Tradesafer – Suspected scam
When we trace the signals around Tradesafer – Suspected scam, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recogn…
Read the file →Cryptosenti Watchlist: Executive Financial Services Ltd (Clone of FCA authorised firm)
Our signal desk has flagged Executive Financial Services Ltd (Clone of FCA authorised firm) after cross-checking chain activity, marketing patterns and public warnings. The picture…
Read the file →Cryptosenti Watchlist: Marketscube
We opened a file on Marketscube after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of a…
Read the file →Cryptosenti Watchlist: The Best Comparison
Our signal desk has flagged The Best Comparison after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulen…
Read the file →Cryptosenti Watchlist: trustteam.om
When we trace the signals around trustteam.om, 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 →Cryptosenti Watchlist: Corbridge Capital
Corbridge Capital 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 fu…
Read the file →Cryptosenti Watchlist: GREENFRANK GROUP LTD
Intelligence gathered on GREENFRANK GROUP LTD points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim …
Read the file →