Insights — recent recovery stories
Real cases from the Brooklyn desk: how each scam unfolded, and what we were able to trace back.
No posts yet.
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: Aureus Capital Pte Ltd
Intelligence gathered on Aureus Capital Pte Ltd points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victi…
Read the file →Cryptosenti Watchlist: nmtysw.com (no relation to a UK management consultancy firm OC&C
A review of nmtysw.com (no relation to a UK management consultancy firm OC&C places it squarely in scam-broker territory. The tells are the ones we see again and again in crypt…
Read the file →Cryptosenti Watchlist: Avlitex
A review of Avlitex places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Avlitex Flagged by…
Read the file →Cryptosenti Watchlist: TrustyfyVault
Our signal desk has flagged TrustyfyVault after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trad…
Read the file →Cryptosenti Watchlist: Equitytrades
Equitytrades 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. …
Read the file →Cryptosenti Watchlist: Bullrun
Bullrun 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 Operato…
Read the file →Case file: Swiffbit
Swiffbit 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: Kurator Lån Kurator Kredit
Kurator Lån Kurator Kredit 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…
Read the file →Cryptosenti Watchlist: Wintrust Crypto Investment
Wintrust Crypto Investment 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…
Read the file →