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: Infinity AI
We opened a file on Infinity AI after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of a…
Read the file →Cryptosenti Watchlist: Quontic.vc
Quontic.vc 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 Oper…
Read the file →Watchlist case file · Prysm Trading
The Brooklyn desk has logged Prysm Trading as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: Cryptodigitaltrades
A review of Cryptodigitaltrades places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Crypto…
Read the file →Cryptosenti Watchlist: Rapidlending (Clone of FCA Introducer Appointed Representative)
Rapidlending (Clone of FCA Introducer Appointed Representative) reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake trad…
Read the file →Watchlist case file · FITBELA EPRO
Watchlist case file: FITBELA EPRO. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: SkyLink
SkyLink 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. SIGNA…
Read the file →Swiss29 — Brooklyn desk case file
Swiss29 reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: Financial Trading Board
Financial Trading Board 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 ta…
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