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.
Watchlist case file · Primevestor
The Brooklyn desk has logged Primevestor as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: 24forex trade stocks
24forex trade stocks 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…
Read the file →Cryptosenti Watchlist: 24 uur krediet
24 uur krediet 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: Liberty Investment
Intelligence gathered on Liberty Investment points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim ca…
Read the file →Cryptosenti Watchlist: Spotcoinasset
When we trace the signals around Spotcoinasset, 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 →Case file: TheElitePrime Capital Group
TheElitePrime Capital Group 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: Hillton Stock Investment Limited
Hillton Stock Investment Limited 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 peopl…
Read the file →Cryptosenti Watchlist: Fortmann Financial Services (clone of EEA authorised firm)
A review of Fortmann Financial Services (clone of EEA authorised firm) places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investme…
Read the file →FOREX LTD — Brooklyn desk case file
The Brooklyn desk has logged FOREX LTD as a high-risk operator. The pattern is one our case files have read before.
Read the file →