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: Digitawealth Management Company
Digitawealth Management Company 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…
Read the file →Cryptosenti Watchlist: Stock Exchange Miner
A review of Stock Exchange Miner 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…
Read the file →Cryptosenti Watchlist: FX Lion
Intelligence gathered on FX Lion points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reach. SI…
Read the file →Cryptosenti Watchlist: Block Margin Block Margin Capital Advisors Corporation
We opened a file on Block Margin Block Margin Capital Advisors Corporation after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals t…
Read the file →Cryptosenti Watchlist: Eirgon
Intelligence gathered on Eirgon points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reach. SIG…
Read the file →Cryptosenti Watchlist: Keepuploans
We opened a file on Keepuploans after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of a…
Read the file →Cryptosenti Watchlist: Lacompagniefinancieredebelmont
We opened a file on Lacompagniefinancieredebelmont after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is…
Read the file →Cryptosenti Watchlist: Brx Capital
A review of Brx Capital places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Brx Capital Fl…
Read the file →Cryptosenti Watchlist: Sectorcapitals
Sectorcapitals 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 →