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.
Bull Sphere: signal report from the Cryptosenti desk
Bull Sphere markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Cryptosenti Watchlist: St Conseils
Our signal desk has flagged St Conseils after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tradin…
Read the file →Mavtopfxtrade Capital: signal report from the Cryptosenti desk
Watchlist case file: Mavtopfxtrade Capital. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: Oceaniatradinggroup
Oceaniatradinggroup 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 …
Read the file →Cryptosenti Watchlist: CRYPTOMEGATRADES
CRYPTOMEGATRADES 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: Fidus Global Bank
When we trace the signals around Fidus Global Bank, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it bef…
Read the file →Cryptosenti Watchlist: AssetsSphere Ltd
A review of AssetsSphere 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: AssetsSph…
Read the file →Cryptosenti Watchlist: Hfxmetrixs
Our signal desk has flagged Hfxmetrixs after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trading…
Read the file →Cryptosenti Watchlist: Maltese First Capital
A review of Maltese First Capital places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Malt…
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