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: First Venture Capital Group
Our signal desk has flagged First Venture Capital Group after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a f…
Read the file →Cryptosenti Watchlist: Stock Binary
A review of Stock Binary places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Stock Binary …
Read the file →Cryptosenti Watchlist: Weinstein Acquisitions
Our signal desk has flagged Weinstein Acquisitions after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudu…
Read the file →Cryptosenti Watchlist: Cybertrust S.A.
Intelligence gathered on Cybertrust S.A. points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can r…
Read the file →Cryptosenti Watchlist: Luxembourg Futures Commodities Options Trading Authority
Luxembourg Futures Commodities Options Trading Authority surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like…
Read the file →Cryptosenti Watchlist: Venture Pro Trader
A review of Venture Pro Trader places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Venture…
Read the file →Cryptosenti Watchlist: Cryptos Planet
Our signal desk has flagged Cryptos Planet after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tra…
Read the file →Cryptosenti Watchlist: Valbury Global Financial Limited
A review of Valbury Global Financial Limited places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Ope…
Read the file →Cryptosenti Watchlist: Rbsbourse
When we trace the signals around Rbsbourse, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before they…
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