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: CRYSTAEARN
We opened a file on CRYSTAEARN after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of an…
Read the file →Case file: Fake WEEX
The Brooklyn desk has logged Fake WEEX as a high-risk operator. The pattern is one our case files have read before.
Read the file →Case file: LANDMARK SUPREME INVESTMENTS
LANDMARK SUPREME INVESTMENTS 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: INSIGHTCAP TRADE
INSIGHTCAP TRADE 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 fun…
Read the file →Cryptosenti Watchlist: AfrinvestNew Zealand
AfrinvestNew Zealand 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 …
Read the file →Cryptosenti Watchlist: Gold Education
Gold Education 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 deposi…
Read the file →AMGfinancialEU: signal report from the Cryptosenti desk
AMGfinancialEU is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Investors Wizard — Brooklyn desk case file
Investors Wizard markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Cryptosenti Watchlist: Capital Ibra Maslahat Bumiputra Bank Berhad (C-I-M-B)
Capital Ibra Maslahat Bumiputra Bank Berhad (C-I-M-B) reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake trading platfo…
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