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: SHOAIBCRYPTO
SHOAIBCRYPTO 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 SHEETOper…
Read the file →Cryptosenti Watchlist: Firstsafeinvest
A review of Firstsafeinvest places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Firstsafei…
Read the file →Cryptosenti Watchlist: Quantum CA
A review of Quantum CA places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Quantum CA Flag…
Read the file →Cryptosenti Watchlist: in-tan (operated by Investment Management Co. Pty Ltd)
in-tan (operated by Investment Management Co. Pty Ltd) is on the Cryptosenti watchlist. What we listen for on the chain and hear from victims lines up: this looks like a platform b…
Read the file →Cryptosenti Watchlist: prénom.nom@amf-support.org
prénom.nom@amf-support.org 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…
Read the file →Cryptosenti Watchlist: RoyalBC-FM
RoyalBC-FM 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: Harper Stone
When we trace the signals around Harper Stone, 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: Swiss Market Invest
Swiss Market Invest 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 S…
Read the file →LTD FX — Brooklyn desk case file
LTD FX now sits on the Cryptosenti Watchlist. Domain mechanics, regulator silence, and intake behavior all map to a known scam-broker signature.
Read the file →