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: Swisscap
Swisscap is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: Shaobank
When we trace the signals around Shaobank, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before they …
Read the file →Case file: ALAN KIRKHOPE GROUP
Watchlist case file: ALAN KIRKHOPE GROUP. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: Sentinel
A review of Sentinel places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Sentinel Flagged …
Read the file →Cryptosenti Watchlist: UNIVERSAL APEX CAPITAL
UNIVERSAL APEX CAPITAL now sits on the Cryptosenti Watchlist. Domain mechanics, regulator silence, and intake behavior all map to a known scam-broker signature.
Read the file →Cryptosenti Watchlist: CCF Group
Watchlist case file: CCF Group. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: Theisaexpert.co.uk
Theisaexpert.co.uk 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 de…
Read the file →Cryptosenti Watchlist: Tradeit Brokerhouse
Our signal desk has flagged Tradeit Brokerhouse after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulen…
Read the file →Cryptosenti Watchlist: InvestCAN App
InvestCAN App 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 deposit…
Read the file →