Insights — recent recovery stories
Real cases from the Brooklyn desk: how each scam unfolded, and what we were able to trace back.
No posts yet.
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: Stephen Schmidt Capital Ventures Inc.
Stephen Schmidt Capital Ventures Inc. reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake trading platform, not a regula…
Read the file →Cryptosenti Watchlist: Nakito SA
We opened a file on Nakito SA after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of an …
Read the file →Cryptosenti Watchlist: Cryptofast-Trade
Cryptofast-Trade 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 depo…
Read the file →Cryptosenti Watchlist: prénom.nom@genecomi.com
prénom.nom@genecomi.com 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: Bellinsongroup
A review of Bellinsongroup places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Bellinsongr…
Read the file →Case file: DOYOS
DOYOS caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Case file: Elio International
The Brooklyn desk has logged Elio International as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: AAA Fund
We opened a file on AAA Fund after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of an i…
Read the file →Cryptosenti Watchlist: Global-digital-asset
When we trace the signals around Global-digital-asset, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it …
Read the file →