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.
CTForex: signal report from the Cryptosenti desk
CTForex reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Prize Capital: signal report from the Cryptosenti desk
Prize Capital arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Cryptosenti Watchlist: Okaju Investment Company of Thailand
Okaju Investment Company of Thailand 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 p…
Read the file →Cryptosenti Watchlist: Swissprime
A review of Swissprime places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Swissprime Flag…
Read the file →Cryptosenti Watchlist: Oasis Im
When we trace the signals around Oasis Im, 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: First Chartered Bank
First Chartered Bank 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…
Read the file →Cryptosenti Watchlist: Global Standard Capital
Global Standard Capital 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 th…
Read the file →Cryptosenti Watchlist: Nvb Beratung
When we trace the signals around Nvb Beratung, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before t…
Read the file →Cryptosenti Watchlist: Tfclm
Our signal desk has flagged Tfclm after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trading oper…
Read the file →