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.
GenuineCapitals — Brooklyn desk case file
GenuineCapitals 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: Assuredfinancefx
Our signal desk has flagged Assuredfinancefx after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent t…
Read the file →Cryptosenti Watchlist: ALPHACRYPT MINER
Intelligence gathered on ALPHACRYPT MINER points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can …
Read the file →Cryptosenti Watchlist: Clear Peak Trades
Clear Peak Trades 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…
Read the file →Cryptosenti Watchlist: IGO FX
A review of IGO FX places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: IGO FX Flagged by: …
Read the file →Cryptosenti Watchlist: Jite Trade
Jite Trade 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 →Cryptosenti Watchlist: Cryptostocktradefx
Cryptostocktradefx 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 f…
Read the file →Case file: Mega Menara Mas Berjangka
Mega Menara Mas Berjangka arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →ABN Markets: signal report from the Cryptosenti desk
The Brooklyn desk has logged ABN Markets as a high-risk operator. The pattern is one our case files have read before.
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