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: Tradingfit
Watchlist case file: Tradingfit. The story the front-end tells does not match the signal coming back from the chain.
Read the file →AssetFinnance: signal report from the Cryptosenti desk
The Brooklyn desk has logged AssetFinnance as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: Swiftspire Talnor
Swiftspire Talnor 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 dep…
Read the file →Munro Financial Planners Limited: signal report from the Cryptosenti desk
Munro Financial Planners Limited reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →COIN WEALTH INVEST: signal report from the Cryptosenti desk
The Brooklyn desk has logged COIN WEALTH INVEST as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: Williamson Advisors Ltd.
Williamson Advisors Ltd. 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. SIG…
Read the file →Case file: SOPHIE CAPITAL
SOPHIE 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: Coinclick
A review of Coinclick places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Coinclick Flagge…
Read the file →Cryptosenti Watchlist: Bitbinx
A review of Bitbinx places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Bitbinx Flagged by…
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