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: SummerFX Pte Ltd SFX Trading Academy MYsfxprotradingSummer Lee
Our signal desk has flagged SummerFX Pte Ltd SFX Trading Academy MYsfxprotradingSummer Lee after cross-checking chain activity, marketing patterns and public warnings. The picture …
Read the file →Cryptosenti Watchlist: Henuet
Henuet 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. SIGNAL…
Read the file →Cryptosenti Watchlist: Crets Beheer
Crets Beheer 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 take deposits…
Read the file →Cryptosenti Watchlist: Firstclassrader
A review of Firstclassrader places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Firstclass…
Read the file →Case file: Asman
Watchlist case file: Asman. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: Capital Bloomer
Intelligence gathered on Capital Bloomer 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 →WAYONE CAPITAL LTD: signal report from the Cryptosenti desk
WAYONE CAPITAL LTD is a name we keep hearing from the Brooklyn intake desk. The complaint pattern is too consistent to be coincidence.
Read the file →Watchlist case file · InvestM
InvestM markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Cryptosenti Watchlist: London Cash Lender
London Cash Lender 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 take de…
Read the file →