Insights — recent recovery stories
Real cases from the Brooklyn desk: how each scam unfolded, and what we were able to trace back.
No posts yet.
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: Grand Wave Alliance Bank
Grand Wave Alliance Bank 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 t…
Read the file →Cryptosenti Watchlist: Bitcoin Mining Asset
Bitcoin Mining Asset 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 …
Read the file →Greede: signal report from the Cryptosenti desk
Greede caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Cryptosenti Watchlist: Futuretrade
Futuretrade 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 Ope…
Read the file →Cryptosenti Watchlist: Tigerbrokers
Tigerbrokers 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 Op…
Read the file →Case file: Nord Capital Limited
Nord Capital Limited is a name we keep hearing from the Brooklyn intake desk. The complaint pattern is too consistent to be coincidence.
Read the file →Cryptosenti Watchlist: British Bond Society
British Bond Society 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 …
Read the file →Case file: Martyn Service
Watchlist case file: Martyn Service. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: First American Group, Inc.
First American Group, Inc. 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…
Read the file →