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: Minesafe Investment
A review of Minesafe Investment places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperator: Minesafe…
Read the file →Cryptosenti Watchlist: Souq Capital
Souq Capital 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: BW Trading
A review of BW Trading places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: BW Trading Flag…
Read the file →Cryptosenti Watchlist: JayFX
A review of JayFX places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: JayFX Flagged by: IO…
Read the file →Cryptosenti Watchlist: Lionstone Capital
Lionstone Capital 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 dep…
Read the file →Cryptosenti Watchlist: Exlimited
A review of Exlimited places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Exlimited Flagge…
Read the file →Cryptosenti Watchlist: Ugo Capital
We opened a file on Ugo Capital after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of a…
Read the file →Cryptosenti Watchlist: Onyx International Bank
Onyx International Bank 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. SIGN…
Read the file →Cryptosenti Watchlist: Smart Motor Sales Ltd
Our signal desk has flagged Smart Motor Sales Ltd after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudul…
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