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: Encrypted Investment
A review of Encrypted Investment places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperator: Encrypt…
Read the file →Cryptosenti Watchlist: Primebitts
Primebitts 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: Zebrov
Zebrov 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 →Case file: KryptoCarts
KryptoCarts is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: Swissquotes Ltd (Clone of FCA authorised firm)
Our signal desk has flagged Swissquotes Ltd (Clone of FCA authorised firm) after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is …
Read the file →Cryptosenti Watchlist: ForexAlgo AI
Our signal desk has flagged ForexAlgo AI after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tradi…
Read the file →Cryptosenti Watchlist: PREMIUM GLOBAL HUB
Intelligence gathered on PREMIUM GLOBAL HUB points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim ca…
Read the file →Cryptosenti Watchlist: Sterling Equity Corp.
Sterling Equity Corp. 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 thei…
Read the file →Cryptosenti Watchlist: The Capital Holding Llc and FX Publications Inc
The Capital Holding Llc and FX Publications Inc surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam p…
Read the file →