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: Olympus International Limited
Olympus International Limited 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…
Read the file →Cryptosenti Watchlist: SILEGX
SILEGX 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. SIGNAL…
Read the file →Case file: ARENA CAPITAL DIGITAL TRADING PLATFORMS
ARENA CAPITAL DIGITAL TRADING PLATFORMS caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Cryptosenti Watchlist: CLUB DEL ANGEL FUNDING, S.L.
A review of CLUB DEL ANGEL FUNDING, S.L. places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operato…
Read the file →Watchlist case file · Uniqueexpfx
Uniqueexpfx markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Case file: Dormantrefunds
Watchlist case file: Dormantrefunds. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: Agro Capital Management Berhad
We opened a file on Agro Capital Management Berhad after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is…
Read the file →Cryptosenti Watchlist: Best Bond Rates
Intelligence gathered on Best Bond Rates points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can r…
Read the file →Cryptosenti Watchlist: amfautorite@gmail.com
Intelligence gathered on amfautorite@gmail.com points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim…
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