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: Betensh Digital Asset Services Limited
Betensh Digital Asset Services Limited surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platform e…
Read the file →Cryptosenti Watchlist: Gablee Global Investments Limited (clone)
Our signal desk has flagged Gablee Global Investments Limited (clone) after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consi…
Read the file →Cryptosenti Watchlist: ALTR Alternative Fund Managers
ALTR Alternative Fund Managers 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 fir…
Read the file →Cryptosenti Watchlist: Sparrow Capital Partners (Clone)
Our signal desk has flagged Sparrow Capital Partners (Clone) after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent wit…
Read the file →Cryptosenti Watchlist: OKPAY Inc.
OKPAY Inc. 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 →Cryptosenti Watchlist: FIRST ALLIED ADVISORY SERVICES
Intelligence gathered on FIRST ALLIED ADVISORY SERVICES points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere…
Read the file →Cryptosenti Watchlist: Tx Markets
Intelligence gathered on Tx Markets points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reach….
Read the file →Cryptosenti Watchlist: 10 Capital/ 10-Capital
A review of 10 Capital/ 10-Capital places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: 10 …
Read the file →Cryptosenti Watchlist: Smart Money Network
Our signal desk has flagged Smart Money Network after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulen…
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