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: Equipleap
A review of Equipleap places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperator: EquipleapFlagged b…
Read the file →Cryptosenti Watchlist: LOCALCOINSWAP
LOCALCOINSWAP 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: Global Gravitation Bitcoin
Intelligence gathered on Global Gravitation Bitcoin points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a v…
Read the file →Cryptosenti Watchlist: Global Fraud Prevention
We opened a file on Global Fraud Prevention after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the si…
Read the file →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 SHE…
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 →