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.
United Capital FX: signal report from the Cryptosenti desk
Watchlist case file: United Capital FX. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: Pinegroup Limited
Pinegroup Limited 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: Fidelity Forex
Fidelity Forex 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 deposi…
Read the file →Cryptosenti Watchlist: Haggart, Eckhoff and Associates
Haggart, Eckhoff and Associates 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 fi…
Read the file →Case file: Inbitc
Inbitc 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: Market Pluse
Intelligence gathered on Market Pluse points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reac…
Read the file →Cryptosenti Watchlist: Len24 Bank (Clone of FCA Authorised Firm)
Len24 Bank (Clone of FCA Authorised Firm) surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platfor…
Read the file →Cryptosenti Watchlist: EastGate Investment East Gate Investment
When we trace the signals around EastGate Investment East Gate Investment, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so peop…
Read the file →Cryptosenti Watchlist: ProyoFx Ltd
Intelligence gathered on ProyoFx Ltd points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reach…
Read the file →