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: EUPROFITS
EUPROFITS 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 SHEETOperato…
Read the file →Cryptosenti Watchlist: Beekash Payment Solutions, s.r.o.
Beekash Payment Solutions, s.r.o. surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platform engine…
Read the file →Cryptosenti Watchlist: First Private Equity Group
First Private Equity Group 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. S…
Read the file →Cryptosenti Watchlist: WALTER GRAHAM
WALTER GRAHAM 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….
Read the file →Cryptosenti Watchlist: Secure Beacon Finances (Switzerland) SA
Secure Beacon Finances (Switzerland) SA 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 separat…
Read the file →Cryptosenti Watchlist: Valtegra Consulting
A review of Valtegra Consulting places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Valteg…
Read the file →Cryptosenti Watchlist: Platform using SwissQuateGPT trade name operating through the
Intelligence gathered on Platform using SwissQuateGPT trade name operating through the points to a high-risk operation. The name appears alongside classic fraud markers, and the mo…
Read the file →Cryptosenti Watchlist: My Financial Group
A review of My Financial Group places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: My Fina…
Read the file →Case file: FXCT
FXCT caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →