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: Primecapitalstrading
A review of Primecapitalstrading places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperator: Primeca…
Read the file →Cryptosenti Watchlist: HOB
HOB arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Cryptosenti Watchlist: Backerinvestmentag
When we trace the signals around Backerinvestmentag, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it be…
Read the file →Cryptosenti Watchlist: Crypto Trade FXDirect
Intelligence gathered on Crypto Trade FXDirect 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 →Fake M4 Markets: signal report from the Cryptosenti desk
Watchlist case file: Fake M4 Markets. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: Mazin Al Sudairi
Mazin Al Sudairi 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 depo…
Read the file →Cryptosenti Watchlist: Investment Spot
Watchlist case file: Investment Spot. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: Equities Reserves
Intelligence gathered on Equities Reserves points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can…
Read the file →Cryptosenti Watchlist: EightCapInvest EightCap
Intelligence gathered on EightCapInvest EightCap points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a vict…
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