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.
Case file: Signet Capital
Signet Capital is a name we keep hearing from the Brooklyn intake desk. The complaint pattern is too consistent to be coincidence.
Read the file →StarFing — Brooklyn desk case file
StarFing markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Cryptosenti Watchlist: Elite Options Co
Elite Options Co 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…
Read the file →Cryptosenti Watchlist: Global Astock Market Trade
Our signal desk has flagged Global Astock Market Trade after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fr…
Read the file →Cryptosenti Watchlist: Continental Acquisitions Inc. (Imposter)
Intelligence gathered on Continental Acquisitions Inc. (Imposter) points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely lead…
Read the file →ClickproFX: signal report from the Cryptosenti desk
ClickproFX reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: Lansley, Everett & Moore, LLC
Lansley, Everett & Moore, LLC surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platform engine…
Read the file →Investbridge Capital: signal report from the Cryptosenti desk
Investbridge Capital 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: APAG Co., Ltd.
APAG Co., Ltd. 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 →