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: Cloning – NOIA CAPITAL S.À R.L.
A review of Cloning – NOIA CAPITAL S.À R.L. places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEET…
Read the file →Cryptosenti Watchlist: Hosspay
Our signal desk has flagged Hosspay after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trading op…
Read the file →Cryptosenti Watchlist: Cryptojack
Cryptojack 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. SI…
Read the file →Cryptosenti Watchlist: VALR
VALR 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. SIGNAL S…
Read the file →Case file: Grow Investment
Grow Investment markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Case file: FXCess
Watchlist case file: FXCess. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: CG VESTOR FACILITY SRL (
CG VESTOR FACILITY SRL ( 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. SIG…
Read the file →Cryptosenti Watchlist: ARG Finance
ARG Finance 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. S…
Read the file →Cryptosenti Watchlist: Fortune Capital Trade FX
Our signal desk has flagged Fortune Capital Trade FX after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a frau…
Read the file →