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: Cassert Financement
A review of Cassert Financement places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperator: Cassert …
Read the file →Cryptosenti Watchlist: FX Strategies
FX Strategies 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 O…
Read the file →Cryptosenti Watchlist: Banco Capital
Banco 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 funds….
Read the file →Cryptosenti Watchlist: Prime Acquisitions Group, Inc.
We opened a file on Prime Acquisitions Group, Inc. after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is…
Read the file →Cryptosenti Watchlist: UK Investing
UK Investing 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 funds. …
Read the file →Cryptosenti Watchlist: engiesolutions@greenchannel.info
Our signal desk has flagged engiesolutions@greenchannel.info after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent wit…
Read the file →Watchlist case file · Grand Pacific Trade
Grand Pacific Trade markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Cryptosenti Watchlist: Maxx Capital Ltd
Our signal desk has flagged Maxx Capital Ltd after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent t…
Read the file →Cryptosenti Watchlist: fxcryptobitcointrade
Intelligence gathered on fxcryptobitcointrade 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 →