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: Carasset
A review of Carasset places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperator: CarassetFlagged by:…
Read the file →Cryptosenti Watchlist: Crypto Assets Management Ltd
Crypto Assets Management 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 …
Read the file →Cryptosenti Watchlist: Forex Forge Mining ltd
Forex Forge Mining 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 →Cryptosenti Watchlist: Financial Securities and Equities Bureau (FSEB)
Our signal desk has flagged Financial Securities and Equities Bureau (FSEB) after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is…
Read the file →Watchlist case file · Nexta Capital FX
Nexta Capital FX pitches itself as a polished destination for digital-asset trading. The corroborating evidence does not pass a normal due-diligence read.
Read the file →Cryptosenti Watchlist: L’AGGREGATION
We opened a file on L’AGGREGATION after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of…
Read the file →Cryptosenti Watchlist: Bridge Lenders
Bridge Lenders 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 deposi…
Read the file →Cryptosenti Watchlist: Atlantis Capital Partners, Inc.
When we trace the signals around Atlantis Capital Partners, Inc., 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: Asics Mining – suspected scam, withholding funds, false regulation claims
Our signal desk has flagged Asics Mining – suspected scam, withholding funds, false regulation claims after cross-checking chain activity, marketing patterns and public warni…
Read the file →