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: APOLLO BLUE BUSINESS ASSOCIATES
APOLLO BLUE BUSINESS ASSOCIATES 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 fi…
Read the file →Cryptosenti Watchlist: Happy Financials
When we trace the signals around Happy Financials, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it befo…
Read the file →Watchlist case file · Market Giants
Market Giants is a name we keep hearing from the Brooklyn intake desk. The complaint pattern is too consistent to be coincidence.
Read the file →Cryptosenti Watchlist: financeinvestmentsolution.com (clone of Appointed Representative)
financeinvestmentsolution.com (clone of Appointed Representative) surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it beh…
Read the file →Case file: IPO MARKETS LTD
IPO MARKETS LTD is a name we keep hearing from the Brooklyn intake desk. The complaint pattern is too consistent to be coincidence.
Read the file →Cryptosenti Watchlist: OR Investment
OR Investment 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….
Read the file →Cryptosenti Watchlist: BIT CAPITAL AXIS
Intelligence gathered on BIT CAPITAL AXIS points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can …
Read the file →Cryptosenti Watchlist: fxcrytexmining
When we trace the signals around fxcrytexmining, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before…
Read the file →Cryptosenti Watchlist: Globaltrustcoin
Our signal desk has flagged Globaltrustcoin after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tr…
Read the file →