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.
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 →Watchlist case file · CommonDigital
CommonDigital reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Lunate — Brooklyn desk case file
The Brooklyn desk has logged Lunate as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: Financial Recovery Ltd
Financial Recovery Ltd 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 tak…
Read the file →Watchlist case file · Earn Forex Money
Earn Forex Money reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Trade Union: signal report from the Cryptosenti desk
Trade Union 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: Vivatox
Our signal desk has flagged Vivatox after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trading op…
Read the file →Cryptosenti Watchlist: Windbreak Advisors LLC
When we trace the signals around Windbreak Advisors LLC, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise i…
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