Insights — recent recovery stories
Real cases from the Brooklyn desk: how each scam unfolded, and what we were able to trace back.
No posts yet.
FIELD NOTES
Notes from the desk.
Working notes from the Cryptosenti research desk: trends, methodology essays, anonymized case retros, and the occasional Brooklyn dispatch.
Watchlist case file · CAPITALEGAIN
Watchlist case file: CAPITALEGAIN. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: Donzex
Donzex 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 and b…
Read the file →Cryptosenti Watchlist: Private Equity
When we trace the signals around Private Equity, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before…
Read the file →Cryptosenti Watchlist: Fast Stock Market Trade
Fast Stock Market Trade 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 th…
Read the file →Cryptosenti Watchlist: IB24
IB24 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 S…
Read the file →Cryptosenti Watchlist: Bosphore Credit Sprl/Finloan Services
Bosphore Credit Sprl/Finloan Services 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 …
Read the file →Cryptosenti Watchlist: Shore Capital Markets
Shore Capital Markets 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 thei…
Read the file →TradeFX: signal report from the Cryptosenti desk
TradeFX reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: Gilded Compass Limited
Gilded Compass 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 engineered to tak…
Read the file →