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: Probitfx
A review of Probitfx places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperator: ProbitfxFlagged by:…
Read the file →Cryptosenti Watchlist: Elite Wave Options
Our signal desk has flagged Elite Wave Options after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent…
Read the file →Cryptosenti Watchlist: Global Financial Protection Commission
Global Financial Protection Commission reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake trading platform, not a regul…
Read the file →Cryptosenti Watchlist: Dawn Raid
Dawn Raid 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 funds. SIG…
Read the file →Cryptosenti Watchlist: Financingblue
Financingblue reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake trading platform, not a regulated firm. SIGNAL SHEET O…
Read the file →Revarew: signal report from the Cryptosenti desk
The Brooklyn desk has logged Revarew as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: Bofblockchain
Intelligence gathered on Bofblockchain points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can rea…
Read the file →Cryptosenti Watchlist: appexmarketcapitalinvestment
Intelligence gathered on appexmarketcapitalinvestment points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a…
Read the file →Case file: capitalplacelimited.com
capitalplacelimited.com now sits on the Cryptosenti Watchlist. Domain mechanics, regulator silence, and intake behavior all map to a known scam-broker signature.
Read the file →