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: the Bonds Company
Our signal desk has flagged the Bonds Company after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent …
Read the file →Cryptosenti Watchlist: Capital Gfunds
Capital Gfunds 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 →Century Investment Futures: signal report from the Cryptosenti desk
Century Investment Futures caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Cryptosenti Watchlist: Sortino
Sortino surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platform engineered to take deposits and …
Read the file →Cryptosenti Watchlist: Alta Paramount Ltd.
When we trace the signals around Alta Paramount Ltd., the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it b…
Read the file →Cryptosenti Watchlist: TrueCanTrust Canada
A review of TrueCanTrust Canada places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: TrueCa…
Read the file →Cryptosenti Watchlist: Lubater Consulting
Our signal desk has flagged Lubater Consulting after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent…
Read the file →Cryptosenti Watchlist: Immediate Xport
A review of Immediate Xport places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Immediate …
Read the file →Standard Optionfx — Brooklyn desk case file
Standard Optionfx arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →