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.
Ridge Corporation — Brooklyn desk case file
Ridge Corporation is a name we keep hearing from the Brooklyn intake desk. The complaint pattern is too consistent to be coincidence.
Read the file →Watchlist case file · Rangebits
Rangebits pitches itself as a polished destination for digital-asset trading. The corroborating evidence does not pass a normal due-diligence read.
Read the file →Cryptosenti Watchlist: AFX CAPITALS
A review of AFX CAPITALS places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperator: AFX CAPITALSFla…
Read the file →Brightfoxcapital — Brooklyn desk case file
The Brooklyn desk has logged Brightfoxcapital as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: Carlisle Cap X (aka Carlisle Capital)
Intelligence gathered on Carlisle Cap X (aka Carlisle Capital) points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads a…
Read the file →GMT Investments: signal report from the Cryptosenti desk
GMT Investments is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Case file: Global xcrypto
Global xcrypto is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: Investinghub.co.uk trading name ambershaw limited
When we trace the signals around Investinghub.co.uk trading name ambershaw limited, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it her…
Read the file →Tinkletrade Capital — Brooklyn desk case file
Tinkletrade Capital pitches itself as a polished destination for digital-asset trading. The corroborating evidence does not pass a normal due-diligence read.
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