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: Golfclubcapital
Golfclubcapital 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 fund…
Read the file →Cryptosenti Watchlist: COINRISEN
When we trace the signals around COINRISEN, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before they…
Read the file →StockValo — Brooklyn desk case file
StockValo reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: dlpknortia@dr.com
When we trace the signals around dlpknortia@dr.com, 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 →Cryptosenti Watchlist: MODMOUNT NOVAX S.A.S.
A review of MODMOUNT NOVAX S.A.S. places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: MODM…
Read the file →Cryptosenti Watchlist: Corbit Global BVS
Watchlist case file: Corbit Global BVS. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Watchlist case file · FX Margine
FX Margine is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: BitPointMarket
BitPointMarket 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: Viva Trust Bank
Intelligence gathered on Viva Trust Bank points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can r…
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