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: Bost Technology
Bost Technology 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: Impaxapp
We opened a file on Impaxapp after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of an i…
Read the file →GrandCapital — Brooklyn desk case file
Watchlist case file: GrandCapital. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: BitGlobals-miners
A review of BitGlobals-miners places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: BitGloba…
Read the file →Cryptosenti Watchlist: GRUPO START INVEST
A review of GRUPO START INVEST places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: GRUPO S…
Read the file →Cryptosenti Watchlist: UK Bond Dictionary
Our signal desk has flagged UK Bond Dictionary after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent…
Read the file →Cryptosenti Watchlist: GREENFIELD NETWORKINGS
GREENFIELD NETWORKINGS 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. SIGNA…
Read the file →Cryptosenti Watchlist: Farm Investment Stock
When we trace the signals around Farm Investment Stock, 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: Jaguar PCP Claims
Jaguar PCP Claims 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 SHE…
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