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: TradingTeck
When we trace the signals around TradingTeck, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before th…
Read the file →Cryptosenti Watchlist: VELOCITY VISTAFX
A review of VELOCITY VISTAFX places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: VELOCITY …
Read the file →Cryptosenti Watchlist: Alltus Capital (UK) LLP (clone of FCA authorised firm)
Intelligence gathered on Alltus Capital (UK) LLP (clone of FCA authorised firm) points to a high-risk operation. The name appears alongside classic fraud markers, and the money tra…
Read the file →Cryptosenti Watchlist: Sol-Markets
Sol-Markets 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: ZFX
ZFX 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 SH…
Read the file →Cryptosenti Watchlist: spontaneous-bubblegum-6d5740.netlify.app
When we trace the signals around spontaneous-bubblegum-6d5740.netlify.app, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so peop…
Read the file →K.O.K Markets: signal report from the Cryptosenti desk
K.O.K Markets 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: Dial Mergers
Dial Mergers 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 →Cryptosenti Watchlist: Prime Finance Pro
Our signal desk has flagged Prime Finance Pro after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent …
Read the file →