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: Spring Stone
Spring Stone 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…
Read the file →Cryptosenti Watchlist: prénom.nom@epargne-corum.fr
Intelligence gathered on prénom.nom@epargne-corum.fr points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a …
Read the file →Cryptosenti Watchlist: Solium Capital UK Limited (clone of FCA authorised firm)
Solium Capital UK Limited (clone of FCA authorised firm) surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like…
Read the file →Cryptosenti Watchlist: Infinity+ Consulting Group
Infinity+ Consulting Group 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. S…
Read the file →Cryptosenti Watchlist: WestBridgeFX
We opened a file on WestBridgeFX after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of …
Read the file →Cryptosenti Watchlist: 360capitalfm
When we trace the signals around 360capitalfm, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before t…
Read the file →Cryptosenti Watchlist: Kredit Aktion
Kredit Aktion 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 O…
Read the file →Cryptosenti Watchlist: CIB Bank (clone of EEA authorised firm)
A review of CIB Bank (clone of EEA authorised firm) places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SH…
Read the file →Cryptosenti Watchlist: Uiitn
A review of Uiitn places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Uiitn Flagged by: IO…
Read the file →