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: Wave Capital FX Wavecapitalfx
Wave Capital FX Wavecapitalfx 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 f…
Read the file →Swiftfxtrade — Brooklyn desk case file
Watchlist case file: Swiftfxtrade. The story the front-end tells does not match the signal coming back from the chain.
Read the file →LIOCABMARKET — Brooklyn desk case file
LIOCABMARKET reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: Sinopointglobal
Sinopointglobal 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 SHEET…
Read the file →Watchlist case file · KRYPTO FM
Watchlist case file: KRYPTO FM. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: Marketbull
Marketbull 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 a…
Read the file →Cryptosenti Watchlist: Aton Invest
Intelligence gathered on Aton Invest 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: Author-Mass
A review of Author-Mass places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Author-Mass Fl…
Read the file →Cryptosenti Watchlist: Uksavingssociety
Our signal desk has flagged Uksavingssociety after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent t…
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