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.
Case file: aursfxl.com
The Brooklyn desk has logged aursfxl.com as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: Outbuilds Corporation (Singapore) Pte Ltd
Intelligence gathered on Outbuilds Corporation (Singapore) Pte Ltd points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely lea…
Read the file →Cryptosenti Watchlist: New Alliance Securities, Inc.
Our signal desk has flagged New Alliance Securities, Inc. after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a…
Read the file →Cryptosenti Watchlist: Hamstech LLC
Hamstech LLC reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake trading platform, not a regulated firm. SIGNAL SHEET Op…
Read the file →Cryptosenti Watchlist: MyLiteClub
MyLiteClub surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platform engineered to take deposits a…
Read the file →Cryptosenti Watchlist: Investec Coins Fund Ltd
Investec Coins Fund Ltd reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake trading platform, not a regulated firm. SIGN…
Read the file →Cryptosenti Watchlist: Sure Mergers & Acquisitions
Our signal desk has flagged Sure Mergers & Acquisitions after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with…
Read the file →Case file: AWELE FORTUNE FOUNDRY
AWELE FORTUNE FOUNDRY reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: Qatari
Qatari markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →