Insights — recent recovery stories
Real cases from the Brooklyn desk: how each scam unfolded, and what we were able to trace back.
No posts yet.
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: Finance GPT
A review of Finance GPT places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperator: Finance GPTFlagg…
Read the file →Cryptosenti Watchlist: Finbdo Ltd and Capital Tech Ltd
We opened a file on Finbdo Ltd and Capital Tech Ltd after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This i…
Read the file →Cryptosenti Watchlist: prénom.nom@trdrepublic-app.com
Intelligence gathered on prénom.nom@trdrepublic-app.com points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere…
Read the file →Cryptosenti Watchlist: Swiss Credit Direct AG
Our signal desk has flagged Swiss Credit Direct AG after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudu…
Read the file →Cryptosenti Watchlist: Sunshine International Market Limited
Our signal desk has flagged Sunshine International Market Limited after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consisten…
Read the file →Cryptosenti Watchlist: FMA warning: false and misleading claims by CapitalInvestmentsTrust.com
A review of FMA warning: false and misleading claims by CapitalInvestmentsTrust.com places it squarely in scam-broker territory. The tells are the ones we see again and again in cr…
Read the file →Cryptosenti Watchlist: App BEST WALLET EOOD (bestwallet.mobile)
App BEST WALLET EOOD (bestwallet.mobile) reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake trading platform, not a reg…
Read the file →Cryptosenti Watchlist: ELIZAMAX APP
Our signal desk has flagged ELIZAMAX APP after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tradi…
Read the file →Cryptosenti Watchlist: Topwealthinvestments
When we trace the signals around Topwealthinvestments, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it …
Read the file →