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: EquityMCapital Ltd
Intelligence gathered on EquityMCapital Ltd points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim ca…
Read the file →Cryptosenti Watchlist: Newgalaseccoltd
Newgalaseccoltd 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: Ic Swiss
When we trace the signals around Ic Swiss, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before they …
Read the file →Cryptosenti Watchlist: cg-wealth-services.com (clone of FCA Authorised Firm)
Intelligence gathered on cg-wealth-services.com (clone of FCA Authorised Firm) points to a high-risk operation. The name appears alongside classic fraud markers, and the money trai…
Read the file →Cryptosenti Watchlist: newsletter@gateparkwayuk.com
A review of newsletter@gateparkwayuk.com places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operato…
Read the file →Cryptosenti Watchlist: Green Bay Ventures LLC
Our signal desk has flagged Green Bay Ventures LLC after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudu…
Read the file →Cryptosenti Watchlist: BlackStreamMarkets
Our signal desk has flagged BlackStreamMarkets after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent…
Read the file →Cryptosenti Watchlist: Oldfieldlending.co.nz
Oldfieldlending.co.nz 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 thei…
Read the file →Cryptosenti Watchlist: Bitcoin Gate
Bitcoin Gate 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 →