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: Funderpro
Funderpro arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Cryptosenti Watchlist: SwiftQuid Finance
SwiftQuid Finance 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 fu…
Read the file →Cryptosenti Watchlist: HFG
HFG arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Case file: RNInvesting
Watchlist case file: RNInvesting. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: Globavend Investment
When we trace the signals around Globavend Investment, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it …
Read the file →Cryptosenti Watchlist: Sis Capital Partners
A review of Sis Capital Partners places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Sis C…
Read the file →BaseTrade Global: signal report from the Cryptosenti desk
BaseTrade Global 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: CRUXPOOL-LIMITED
CRUXPOOL-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. SIGNAL SHEE…
Read the file →Cryptosenti Watchlist: Financial Cyber Investigations
Financial Cyber Investigations 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 fir…
Read the file →