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: Saccapitalvn
A review of Saccapitalvn places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperator: SaccapitalvnFla…
Read the file →Cryptosenti Watchlist: BlackRock Crypto Asset Management Limited (Clone)
BlackRock Crypto Asset Management Limited (Clone) reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake trading platform, …
Read the file →Cryptosenti Watchlist: Immediate Momentum New Zealand
Immediate Momentum New Zealand 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 fir…
Read the file →Cryptosenti Watchlist: Cloning entity Neon Switzerland AG
Cloning entity Neon Switzerland AG 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…
Read the file →Cryptosenti Watchlist: PLATINUM TRADE INVESTMENT
PLATINUM TRADE INVESTMENT 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. SI…
Read the file →Cryptosenti Watchlist: FIM EinzelhandelsInvest 1 GmbH
Intelligence gathered on FIM EinzelhandelsInvest 1 GmbH points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere…
Read the file →Cryptosenti Watchlist: Bitmarket-Capital
Bitmarket-Capital 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 fu…
Read the file →Cryptosenti Watchlist: Singapore Summit Capital Management Ltd
Singapore Summit Capital Management Ltd reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake trading platform, not a regu…
Read the file →Cryptosenti Watchlist: Otcsx
Otcsx 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 Operator:…
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