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.
Watchlist case file · Roths Market LLC
Roths Market LLC reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: 1BTCASH
Intelligence gathered on 1BTCASH points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reach.SIG…
Read the file →Cryptosenti Watchlist: Alivio Group
When we trace the signals around Alivio Group, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before t…
Read the file →Cryptosenti Watchlist: Sapia Capital/Sapia Trade (clone of authorised firm)
Intelligence gathered on Sapia Capital/Sapia Trade (clone of authorised firm) points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail…
Read the file →Cryptosenti Watchlist: Forex Earn Cryptos
Our signal desk has flagged Forex Earn Cryptos after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent…
Read the file →Cryptosenti Watchlist: cloning of China Merchants Bank (Europe) S.A.
cloning of China Merchants Bank (Europe) S.A. reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake trading platform, not …
Read the file →Cryptosenti Watchlist: Naritsara (Tai)
A review of Naritsara (Tai) places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Naritsara …
Read the file →Cryptosenti Watchlist: Lenders Care Limited
We opened a file on Lenders Care Limited after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signa…
Read the file →Cryptosenti Watchlist: Lockxera
Lockxera 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. SIGN…
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