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: Gwaggroup
A review of Gwaggroup places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperator: GwaggroupFlagged b…
Read the file →Cryptosenti Watchlist: Nrpfinance
When we trace the signals around Nrpfinance, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before the…
Read the file →Cryptosenti Watchlist: Perfecte Krediet
Our signal desk has flagged Perfecte Krediet after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent t…
Read the file →CG International: signal report from the Cryptosenti desk
CG International 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 · CM FX TRADE
CM FX TRADE 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: Immediateneon
Immediateneon 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 deposit…
Read the file →Cryptosenti Watchlist: Aurelius Hub
Aurelius Hub 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 →Prime Olympic — Brooklyn desk case file
The Brooklyn desk has logged Prime Olympic as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: Royal Capitals Bank
Royal Capitals Bank 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…
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