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: Beltrades
Beltrades 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 →Watchlist case file · SpearGPT
SpearGPT arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Cryptosenti Watchlist: Malltrade
Malltrade 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. SIG…
Read the file →Cryptosenti Watchlist: Impersonation Of Gama Capital Pty Ltd
Our signal desk has flagged Impersonation Of Gama Capital Pty Ltd after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consisten…
Read the file →Cryptosenti Watchlist: Puro Tradelux
When we trace the signals around Puro Tradelux, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before …
Read the file →Cryptosenti Watchlist: The VETRI Foundation
Our signal desk has flagged The VETRI Foundation after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudule…
Read the file →Watchlist case file · Fake SuperForex
Fake SuperForex markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Cryptosenti Watchlist: Elnopy
Intelligence gathered on Elnopy points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reach. SIG…
Read the file →Cryptosenti Watchlist: Kryptod (Europe) Ltd
Intelligence gathered on Kryptod (Europe) Ltd points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim …
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