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.
Watchlist case file · Sro Capital
Sro Capital 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: Coinexo
Intelligence gathered on Coinexo 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 →Cryptosenti Watchlist: Capitalbrightltd
Our signal desk has flagged Capitalbrightltd after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent t…
Read the file →FUTURE EARNERS — Brooklyn desk case file
FUTURE EARNERS reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: First Abu Dhabi Bank, United Kingdom
When we trace the signals around First Abu Dhabi Bank, United Kingdom, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people c…
Read the file →Cryptosenti Watchlist: Cryptocom (Clone)
Our signal desk has flagged Cryptocom (Clone) after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent …
Read the file →Cryptosenti Watchlist: Website “ononda-oexs.com”
Website “ononda-oexs.com” 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 →Cryptosenti Watchlist: Weyhills Econometrics
A review of Weyhills Econometrics places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Weyh…
Read the file →Cryptosenti Watchlist: Standard Fidelity Ltd
Standard Fidelity Ltd 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 thei…
Read the file →