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: Gold Price Take Center
Gold Price Take Center 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…
Read the file →Cryptosenti Watchlist: SPOROUS CAPITAL INVESTMENT GROUP, S.R.L
A review of SPOROUS CAPITAL INVESTMENT GROUP, S.R.L places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SH…
Read the file →Cryptosenti Watchlist: EricoTrades
EricoTrades 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 …
Read the file →Watchlist case file · Real Dirham Trade
Watchlist case file: Real Dirham Trade. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: 3smoney
Intelligence gathered on 3smoney points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reach. SI…
Read the file →Cryptosenti Watchlist: Ageeon
We opened a file on Ageeon after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of an inv…
Read the file →FinanBelt: signal report from the Cryptosenti desk
FinanBelt 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: AlphaTick
Watchlist case file: AlphaTick. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: Dalzelltrade
Intelligence gathered on Dalzelltrade points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reac…
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