Insights — recent recovery stories
Real cases from the Brooklyn desk: how each scam unfolded, and what we were able to trace back.
No posts yet.
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: SGX Digital
SGX Digital 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 SHEETOpera…
Read the file →Watchlist case file · JP PRO
The Brooklyn desk has logged JP PRO as a high-risk operator. The pattern is one our case files have read before.
Read the file →Case file: Wilton Capital
Wilton Capital 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: Fx Gblobal Td
Fx Gblobal Td arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Cryptosenti Watchlist: Forich Max
Forich Max 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. SI…
Read the file →Cryptosenti Watchlist: Coinschain
Intelligence gathered on Coinschain points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reach….
Read the file →Cryptosenti Watchlist: SUPREMTRADE
SUPREMTRADE 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. S…
Read the file →Cryptosenti Watchlist: EverestInvest
Our signal desk has flagged EverestInvest after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trad…
Read the file →Case file: MarketsInvest
MarketsInvest caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →