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: Coinstore
A review of Coinstore places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperator: CoinstoreFlagged b…
Read the file →Watchlist case file · Swiss KMS
Watchlist case file: Swiss KMS. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: SPT Media LLC using the
SPT Media LLC using the 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: GROWTH VEST
We opened a file on GROWTH VEST 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: Xcapitalltd (Clone of FCA previously registered firm)
Our signal desk has flagged Xcapitalltd (Clone of FCA previously registered firm) after cross-checking chain activity, marketing patterns and public warnings. The picture that emer…
Read the file →Cryptosenti Watchlist: MILLENNIUM-PROFIT
MILLENNIUM-PROFIT 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 SHE…
Read the file →Cryptosenti Watchlist: Gold Jewelry Online
Gold Jewelry Online 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 S…
Read the file →Cryptosenti Watchlist: Liquidity Finance Pty Limited
Liquidity Finance Pty Limited 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…
Read the file →Cryptosenti Watchlist: Gestion Privee Planete
Gestion Privee Planete 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 the…
Read the file →