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: Select Wealth Management Pty Ltd
When we trace the signals around Select Wealth Management Pty Ltd, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can r…
Read the file →Cryptosenti Watchlist: Capitagains
A review of Capitagains places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Capitagains Fl…
Read the file →Cryptosenti Watchlist: IBETUS/ INVESTMENT BANK OF EUROPE AND THE UNITED STATES
IBETUS/ INVESTMENT BANK OF EUROPE AND THE UNITED STATES surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like …
Read the file →Cryptosenti Watchlist: GLOBAL DIGITAL TRADE NETWORK
Our signal desk has flagged GLOBAL DIGITAL TRADE NETWORK after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a …
Read the file →Cryptosenti Watchlist: Apex Trader
When we trace the signals around Apex Trader, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before th…
Read the file →Cryptosenti Watchlist: Regulus Capital Consulting
A review of Regulus Capital Consulting places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator:…
Read the file →Cryptosenti Watchlist: CrystoVision
Intelligence gathered on CrystoVision points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reac…
Read the file →Case file: ELAXTRADE
Watchlist case file: ELAXTRADE. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Case file: Strategy Integrity
Strategy Integrity is a name we keep hearing from the Brooklyn intake desk. The complaint pattern is too consistent to be coincidence.
Read the file →