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: Odeoninsurancepte
Odeoninsurancepte 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 SHEE…
Read the file →Cryptosenti Watchlist: INFiCOAi APP
INFiCOAi APP 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 SHEET Op…
Read the file →Cryptosenti Watchlist: Titan Capital Partners
Our signal desk has flagged Titan Capital Partners after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudu…
Read the file →Watchlist case file · ExpertFXtrades
ExpertFXtrades 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: Graphite Capitals
Our signal desk has flagged Graphite Capitals after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent …
Read the file →Solid Trader: signal report from the Cryptosenti desk
Solid Trader 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: Jgcmgs
Jgcmgs 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 SHEET Operator…
Read the file →UnionTrust: signal report from the Cryptosenti desk
Watchlist case file: UnionTrust. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Watchlist case file · Ariol Investment Group
Ariol Investment Group now sits on the Cryptosenti Watchlist. Domain mechanics, regulator silence, and intake behavior all map to a known scam-broker signature.
Read the file →