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: Primesgain
Primesgain 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.SIG…
Read the file →Cryptosenti Watchlist: CRYPTO WELL MINER FX
Intelligence gathered on CRYPTO WELL MINER FX points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim …
Read the file →Cryptosenti Watchlist: Capital Management
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. SIGNAL SH…
Read the file →Case file: Assetxchange investment
Assetxchange investment reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Watchlist case file · Seaprimecapitals
Seaprimecapitals pitches itself as a polished destination for digital-asset trading. The corroborating evidence does not pass a normal due-diligence read.
Read the file →Cryptosenti Watchlist: TELOSTRADE AND TELOSTRADE INVESTMENT SOLUTION
A review of TELOSTRADE AND TELOSTRADE INVESTMENT SOLUTION places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIG…
Read the file →Cryptosenti Watchlist: Apexus Capital Investment
When we trace the signals around Apexus Capital Investment, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognis…
Read the file →Cryptosenti Watchlist: AlMagd-Group
AlMagd-Group 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…
Read the file →Cryptosenti Watchlist: Whitehouse Capital Pte Ltd
A review of Whitehouse Capital Pte Ltd places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator:…
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