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: Capitality FS International LLC
Capitality FS International LLC 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: Worldclear
A review of Worldclear places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Worldclear Flag…
Read the file →Cryptosenti Watchlist: Financial & Regulatory Oversight Board
Financial & Regulatory Oversight Board reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake trading platform, not a r…
Read the file →Case file: Finex Limited
The Brooklyn desk has logged Finex Limited as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: BARBIZON-INVEST
When we trace the signals around BARBIZON-INVEST, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it befor…
Read the file →Cryptosenti Watchlist: NCAP Savings
We opened a file on NCAP Savings after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of …
Read the file →Watchlist case file · Euro Pro Markets
Euro Pro Markets pitches itself as a polished destination for digital-asset trading. The corroborating evidence does not pass a normal due-diligence read.
Read the file →Bitmin Investment: signal report from the Cryptosenti desk
Bitmin Investment is a name we keep hearing from the Brooklyn intake desk. The complaint pattern is too consistent to be coincidence.
Read the file →Watchlist case file · Apex500
Apex500 pitches itself as a polished destination for digital-asset trading. The corroborating evidence does not pass a normal due-diligence read.
Read the file →