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: AH Capital
The Brooklyn desk has logged AH Capital as a high-risk operator. The pattern is one our case files have read before.
Read the file →Case file: CFSM Trader
CFSM Trader is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: Afflinkshub
Watchlist case file: Afflinkshub. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Ajtech finance: signal report from the Cryptosenti desk
Ajtech finance markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Cryptosenti Watchlist: Sirius Vexbit
When we trace the signals around Sirius Vexbit, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before …
Read the file →Cryptosenti Watchlist: TokenGX o/a TokenFunder
Our signal desk has flagged TokenGX o/a TokenFunder after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraud…
Read the file →Cryptosenti Watchlist: Handelstorget
Intelligence gathered on Handelstorget points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can rea…
Read the file →Cryptosenti Watchlist: Roswell Brinkman
Roswell Brinkman 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 SHEE…
Read the file →Cryptosenti Watchlist: B-News
Intelligence gathered on B-News points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reach. SIG…
Read the file →