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: Wiseinvestmentltd
Our signal desk has flagged Wiseinvestmentltd after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent …
Read the file →Cryptosenti Watchlist: Forceduprofit
A review of Forceduprofit places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Forceduprofi…
Read the file →Cryptosenti Watchlist: EliteSyncTrade
EliteSyncTrade 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…
Read the file →Case file: CEREMOS
CEREMOS reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: Capitaldealhub
A review of Capitaldealhub places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Capitaldeal…
Read the file →Cryptosenti Watchlist: Finacix (clone of Appointed Representative)
We opened a file on Finacix (clone of Appointed Representative) after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never c…
Read the file →Cryptosenti Watchlist: AI 2 Coins
A review of AI 2 Coins places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: AI 2 Coins Flag…
Read the file →Cryptosenti Watchlist: Lunaryfinance
Our signal desk has flagged Lunaryfinance after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trad…
Read the file →Cryptosenti Watchlist: Sfx247
Our signal desk has flagged Sfx247 after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trading ope…
Read the file →