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: AMDE Forex
Watchlist case file: AMDE Forex. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: DEELAND INVESTMENTS (Clone of UK Registered Company)
DEELAND INVESTMENTS (Clone of UK Registered Company) reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake trading platfor…
Read the file →Fake Bright Smart Forex: signal report from the Cryptosenti desk
Watchlist case file: Fake Bright Smart Forex. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: GFJ123
GFJ123 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 deposits and b…
Read the file →Case file: Prime Vault FX
Prime Vault 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: Firstclass Bonds
Our signal desk has flagged Firstclass Bonds after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent t…
Read the file →Watchlist case file · Seed Capital
The Brooklyn desk has logged Seed Capital as a high-risk operator. The pattern is one our case files have read before.
Read the file →Watchlist case file · Bithebank
Bithebank pitches itself as a polished destination for digital-asset trading. The corroborating evidence does not pass a normal due-diligence read.
Read the file →Capitalprimex: signal report from the Cryptosenti desk
Capitalprimex arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →