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: LSE Equity (clone of an FCA Authorised Firm)
Intelligence gathered on LSE Equity (clone of an FCA Authorised Firm) points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely …
Read the file →Cryptosenti Watchlist: RELIANCEFORTE
When we trace the signals around RELIANCEFORTE, 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: prénom.nom@bpmartinmaurel.com
A review of prénom.nom@bpmartinmaurel.com places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operat…
Read the file →Cryptosenti Watchlist: Spencer & Stanley
When we trace the signals around Spencer & Stanley, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it…
Read the file →Cryptosenti Watchlist: GSM Trade
Watchlist case file: GSM Trade. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: Quintal FX (Quintal Capital Corporation)
When we trace the signals around Quintal FX (Quintal Capital Corporation), the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so peop…
Read the file →Cryptosenti Watchlist: CapricornX (also known as CapricornXPro)
CapricornX (also known as CapricornXPro) 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 separa…
Read the file →Cryptosenti Watchlist: Stone Hill
Intelligence gathered on Stone Hill 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 →Case file: Forex24 Market
Forex24 Market pitches itself as a polished destination for digital-asset trading. The corroborating evidence does not pass a normal due-diligence read.
Read the file →