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.
Castle Rock FX — Brooklyn desk case file
Castle Rock FX now sits on the Cryptosenti Watchlist. Domain mechanics, regulator silence, and intake behavior all map to a known scam-broker signature.
Read the file →Alpha24pro — Brooklyn desk case file
Alpha24pro now sits on the Cryptosenti Watchlist. Domain mechanics, regulator silence, and intake behavior all map to a known scam-broker signature.
Read the file →Cryptosenti Watchlist: Aussibank
Aussibank 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.SIGN…
Read the file →Cryptosenti Watchlist: ASP Bank – Unlicensed Entity
Our signal desk has flagged ASP Bank – Unlicensed Entity after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent w…
Read the file →Cryptosenti Watchlist: IPIN Global
We opened a file on IPIN Global after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of a…
Read the file →Esta Trade — Brooklyn desk case file
Watchlist case file: Esta Trade. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: Investi Smarts
Investi Smarts 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 →Cryptosenti Watchlist: Greenwich Loans
A review of Greenwich Loans places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Greenwich …
Read the file →Cryptosenti Watchlist: ForisdaxLtd
ForisdaxLtd 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…
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