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: DBS Vickers Thailand
DBS Vickers Thailand 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…
Read the file →Cryptosenti Watchlist: Republicantrades
Our signal desk has flagged Republicantrades after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent t…
Read the file →Capital Trends: signal report from the Cryptosenti desk
Watchlist case file: Capital Trends. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: Solution Capital Partners LP
We opened a file on Solution Capital Partners LP after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is t…
Read the file →Cryptosenti Watchlist: Bwgamonline
Our signal desk has flagged Bwgamonline after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tradin…
Read the file →Watchlist case file · 365Falcon
The Brooklyn desk has logged 365Falcon as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: Bitsquared
A review of Bitsquared places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Bitsquared Flag…
Read the file →Cryptosenti Watchlist: TRUEVISIONFX
TRUEVISIONFX markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Cryptosenti Watchlist: Gold Market Services Thailand
Intelligence gathered on Gold Market Services Thailand points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere …
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