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: Manta Capital
When we trace the signals around Manta Capital, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before …
Read the file →Cryptosenti Watchlist: TotallyMoney (clone of an FCA authorised firm)
Intelligence gathered on TotallyMoney (clone of an FCA authorised firm) points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarel…
Read the file →Cryptosenti Watchlist: prénom.nom@valoris-patrimoine.fr
prénom.nom@valoris-patrimoine.fr 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 f…
Read the file →Cryptosenti Watchlist: Blockchain Recovery Department (clone of FCA authorised firm)
Our signal desk has flagged Blockchain Recovery Department (clone of FCA authorised firm) after cross-checking chain activity, marketing patterns and public warnings. The picture t…
Read the file →Cryptosenti Watchlist: Bivouac Capital
We opened a file on Bivouac Capital after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature …
Read the file →Cryptosenti Watchlist: TETRIS GROUP LTD (UPPERTRADE
When we trace the signals around TETRIS GROUP LTD (UPPERTRADE, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recog…
Read the file →Centurion Imperial: signal report from the Cryptosenti desk
Centurion Imperial 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: Ohkajhu Wrap • Roll & Salad Bar
A review of Ohkajhu Wrap • Roll & Salad Bar places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET …
Read the file →Cryptosenti Watchlist: VIPOTOR
Watchlist case file: VIPOTOR. The story the front-end tells does not match the signal coming back from the chain.
Read the file →