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: Cryptomastertrade
Cryptomastertrade 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 fu…
Read the file →Priority Markets: signal report from the Cryptosenti desk
The Brooklyn desk has logged Priority Markets as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: Right Buy Properties LLC
Our signal desk has flagged Right Buy Properties LLC after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a frau…
Read the file →Cryptosenti Watchlist: Apex376 Partners LLC
Apex376 Partners LLC 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 …
Read the file →Cryptosenti Watchlist: Alpstone Capital Services Limited (clone of FCA authorised firm)
A review of Alpstone Capital Services Limited (clone of FCA authorised firm) places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-in…
Read the file →Cryptosenti Watchlist: Cornucopia
Cornucopia 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: MERCATTUS PLANEJAMENTO FINANCEIRO LTDA
MERCATTUS PLANEJAMENTO FINANCEIRO LTDA surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platform e…
Read the file →Cryptosenti Watchlist: Global Capital Group Mergers & Acquisitions
Our signal desk has flagged Global Capital Group Mergers & Acquisitions after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is…
Read the file →Cryptosenti Watchlist: DataEdgeFX
Intelligence gathered on DataEdgeFX points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reach….
Read the file →