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: Fortunezza
We opened a file on Fortunezza after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of an…
Read the file →Cryptosenti Watchlist: Sentinel Growth Portfolio Ltd (clone of FCA recognised product)
Sentinel Growth Portfolio Ltd (clone of FCA recognised product) is on the Cryptosenti watchlist. What we listen for on the chain and hear from victims lines up: this looks like a p…
Read the file →Cryptosenti Watchlist: Cpl Market
We opened a file on Cpl Market after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of an…
Read the file →Cryptosenti Watchlist: Fortis Markets
Watchlist case file: Fortis Markets. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: Alfa Aesar
Intelligence gathered on Alfa Aesar 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 →Cryptosenti Watchlist: Tra Set282
Tra Set282 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. SI…
Read the file →DFX: signal report from the Cryptosenti desk
DFX reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: Wize Wallet
We opened a file on Wize Wallet 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 →Cryptosenti Watchlist: FMarketX (clone of FCA authorised firm)
FMarketX (clone of FCA authorised firm) 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 separat…
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