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: Soho Limited
Soho Limited 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.S…
Read the file →Cryptosenti Watchlist: GlobalFXMiningHub
Watchlist case file: GlobalFXMiningHub. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: Henderson and James Equity Management
Henderson and James Equity Management surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platform en…
Read the file →Case file: INVESTORMEX
INVESTORMEX pitches itself as a polished destination for digital-asset trading. The corroborating evidence does not pass a normal due-diligence read.
Read the file →Cryptosenti Watchlist: Venture Capital Funds Limited
Our signal desk has flagged Venture Capital Funds Limited after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a…
Read the file →Cryptosenti Watchlist: WARNING: Capital Cycles Limited
A review of WARNING: Capital Cycles Limited places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Oper…
Read the file →Cryptosenti Watchlist: Debonex
Intelligence gathered on Debonex 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: Bititem
Bititem 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. SIGNA…
Read the file →Cryptosenti Watchlist: Application “BNVestpro”,”BNVest” and Line “BNP” is not affiliated
When we trace the signals around Application "BNVestpro","BNVest" and Line "BNP" is not affiliated, the noise resolves into a familiar pattern of depo…
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