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.
Case file: AVERAGE TRADING
AVERAGE TRADING is a name we keep hearing from the Brooklyn intake desk. The complaint pattern is too consistent to be coincidence.
Read the file →Cryptosenti Watchlist: MRY Capital
MRY Capital now sits on the Cryptosenti Watchlist. Domain mechanics, regulator silence, and intake behavior all map to a known scam-broker signature.
Read the file →Cryptosenti Watchlist: WESTRUST BANK INTERNATIONAL LIMITED
We opened a file on WESTRUST BANK INTERNATIONAL LIMITED after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. Th…
Read the file →Watchlist case file · Amari Capital
Amari Capital arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Cryptosenti Watchlist: Bank Expresse Finances
We opened a file on Bank Expresse Finances after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the sig…
Read the file →Cryptosenti Watchlist: Sword Capital Financial Brokerage Company
We opened a file on Sword Capital Financial Brokerage Company after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never cle…
Read the file →Cryptosenti Watchlist: Cryptocurrenca
When we trace the signals around Cryptocurrenca, 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: Financephantombot
A review of Financephantombot places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Financep…
Read the file →Cryptosenti Watchlist: Bitwellt
Bitwellt 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 deposits and…
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