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: Thierry Rochelle Private Equity
When we trace the signals around Thierry Rochelle Private Equity, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can re…
Read the file →Cryptosenti Watchlist: C-invest Limited
Our signal desk has flagged C-invest Limited after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent t…
Read the file →CapitalXTrade: signal report from the Cryptosenti desk
CapitalXTrade now sits on the Cryptosenti Watchlist. Domain mechanics, regulator silence, and intake behavior all map to a known scam-broker signature.
Read the file →Case file: Millenium Fubo Group
The Brooklyn desk has logged Millenium Fubo Group as a high-risk operator. The pattern is one our case files have read before.
Read the file →Watchlist case file · Annexa Prime
Annexa Prime arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Cryptosenti Watchlist: Acetopfin
Acetopfin 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 Opera…
Read the file →Cryptosenti Watchlist: CCAI LIMITED
A review of CCAI LIMITED places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: CCAI LIMITED …
Read the file →SSIG UK — Brooklyn desk case file
The Brooklyn desk has logged SSIG UK as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: CapitalHoldings
The Brooklyn desk has logged CapitalHoldings as a high-risk operator. The pattern is one our case files have read before.
Read the file →