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: Red Fort Capital
Red Fort Capital 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 fun…
Read the file →Cryptosenti Watchlist: Epfx
Our signal desk has flagged Epfx after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trading opera…
Read the file →Cryptosenti Watchlist: Holland Capital Management
Holland Capital Management 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. S…
Read the file →Cryptosenti Watchlist: Great Crypto Assets
Our signal desk has flagged Great Crypto Assets after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulen…
Read the file →Cryptosenti Watchlist: CFI HK Group
We opened a file on CFI HK Group after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of …
Read the file →Case file: FXStocks24
Watchlist case file: FXStocks24. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: Multi Global Leaders – Suspected scam
Multi Global Leaders – Suspected scam 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 …
Read the file →Cryptosenti Watchlist: Hexally
Hexally 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: impot@marchepublic-amf.com
A review of impot@marchepublic-amf.com 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 →