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: Eagletrader
Our signal desk has flagged Eagletrader after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tradin…
Read the file →Cryptosenti Watchlist: Cronos Fund
A review of Cronos Fund places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Cronos Fund Fl…
Read the file →Cryptosenti Watchlist: Stonecropvehicle.com (Clone of UK registered company)
Stonecropvehicle.com (Clone of UK registered company) reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake trading platfo…
Read the file →Cryptosenti Watchlist: LSAF S.R.L (revocation of the investor alert issued on March 3rd, 2022)
A review of LSAF S.R.L (revocation of the investor alert issued on March 3rd, 2022) places it squarely in scam-broker territory. The tells are the ones we see again and again in cr…
Read the file →Cryptosenti Watchlist: Silver Bridge Wealth Club
When we trace the signals around Silver Bridge Wealth Club, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognis…
Read the file →AtlasFXMarkets — Brooklyn desk case file
AtlasFXMarkets is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: FMA receives complaint about
A review of FMA receives complaint about places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operato…
Read the file →Cryptosenti Watchlist: Isf
Isf 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: I…
Read the file →Cryptosenti Watchlist: Altaia Capital SA
When we trace the signals around Altaia Capital SA, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it bef…
Read the file →