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: Capibullmarket
When we trace the signals around Capibullmarket, 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 →Watchlist case file · Amaraa Capital
Amaraa Capital is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: Royalty Invest
When we trace the signals around Royalty Invest, 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 →SINEVEST LTD — Brooklyn desk case file
SINEVEST LTD now sits on the Cryptosenti Watchlist. Domain mechanics, regulator silence, and intake behavior all map to a known scam-broker signature.
Read the file →Case file: WesternFX
WesternFX markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Cryptosenti Watchlist: The Antrim Group Pte Ltd
When we trace the signals around The Antrim Group Pte Ltd, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise…
Read the file →Cryptosenti Watchlist: Bank Gospodarczy
When we trace the signals around Bank Gospodarczy, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it befo…
Read the file →Watchlist case file · FX CAPITALPRO
FX CAPITALPRO is a name we keep hearing from the Brooklyn intake desk. The complaint pattern is too consistent to be coincidence.
Read the file →Cryptosenti Watchlist: Surety & Guarantee Services Limited
When we trace the signals around Surety & Guarantee Services Limited, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so peopl…
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