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: Helvcapital
Our signal desk has flagged Helvcapital after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tradin…
Read the file →Cryptosenti Watchlist: GMFX Fund Management
When we trace the signals around GMFX Fund Management, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it …
Read the file →Cryptosenti Watchlist: Polysharp Investments Limited
Polysharp Investments Limited 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 f…
Read the file →Cryptosenti Watchlist: ASJ Forex
ASJ Forex now sits on the Cryptosenti Watchlist. Domain mechanics, regulator silence, and intake behavior all map to a known scam-broker signature.
Read the file →Cryptosenti Watchlist: Bennedict Consulting
Bennedict Consulting 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 →Watchlist case file · AE Trade
The Brooklyn desk has logged AE Trade as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: Infinity Max Edge InfinityMaxEdge
Infinity Max Edge InfinityMaxEdge 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 …
Read the file →Cryptosenti Watchlist: Mehara Gs
Mehara Gs surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platform engineered to take deposits an…
Read the file →Cryptosenti Watchlist: Seedcamp (Clone of FCA Authorised Firm)
Intelligence gathered on Seedcamp (Clone of FCA Authorised Firm) points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads…
Read the file →