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: Amazon customer
We opened a file on Amazon customer after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature …
Read the file →Cryptosenti Watchlist: Awraq Investments
Awraq Investments is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: Apex Wealth
Intelligence gathered on Apex Wealth 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 →Easy Capital Trade — Brooklyn desk case file
Easy Capital Trade caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Ridge Company — Brooklyn desk case file
Ridge Company caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Cryptosenti Watchlist: Guarex
A review of Guarex places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Guarex Flagged by: …
Read the file →Cryptosenti Watchlist: Bitcoin Tradesfx
Bitcoin Tradesfx 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 fun…
Read the file →Cryptosenti Watchlist: Trevali Mining Corporation (no relation to a reporting issuer of the same name)
Trevali Mining Corporation (no relation to a reporting issuer of the same name) is on the Cryptosenti watchlist. What we listen for on the chain and hear from victims lines up: thi…
Read the file →Cryptosenti Watchlist: AssetRise International Bank (AIB)
Our signal desk has flagged AssetRise International Bank (AIB) after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent w…
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