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: Vibe InvestLIMITED/ Vibe Invest (clone of FCA authorised firm)
We opened a file on Vibe InvestLIMITED/ Vibe Invest (clone of FCA authorised firm) after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withd…
Read the file →Watchlist case file · SMCAPITALMK
SMCAPITALMK 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: Averiontrader 25 Nova
Averiontrader 25 Nova 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: Forge Global UK
Intelligence gathered on Forge Global UK points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can r…
Read the file →Watchlist case file · Fido Markets
Watchlist case file: Fido Markets. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: contact@europe-capital-partners.fr
A review of contact@europe-capital-partners.fr places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET O…
Read the file →Cryptosenti Watchlist: FXCentrum Broker
FXCentrum Broker 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 fun…
Read the file →Cryptosenti Watchlist: prénomnom@meriteai.fr
Intelligence gathered on prénomnom@meriteai.fr points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim…
Read the file →Watchlist case file · Cryptron
Cryptron now sits on the Cryptosenti Watchlist. Domain mechanics, regulator silence, and intake behavior all map to a known scam-broker signature.
Read the file →