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: Kardon Capital
Our signal desk has flagged Kardon Capital after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tra…
Read the file →Cryptosenti Watchlist: Gerstarcapital
Intelligence gathered on Gerstarcapital points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can re…
Read the file →Cryptosenti Watchlist: Sanlem krediet
Sanlem krediet 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: Binance AutoTrade
Binance AutoTrade arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Cryptosenti Watchlist: Whintex Capital Limited
A review of Whintex Capital Limited places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Wh…
Read the file →Cryptosenti Watchlist: Liberty Kapital Partner
A review of Liberty Kapital Partner places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Li…
Read the file →Cryptosenti Watchlist: FMA warning: Finsroyal.com unregistered and unlicenced
When we trace the signals around FMA warning: Finsroyal.com unregistered and unlicenced, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting i…
Read the file →Cryptosenti Watchlist: Fixed Income Bonds
Intelligence gathered on Fixed Income Bonds points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim ca…
Read the file →Cryptosenti Watchlist: GROSS FX MINER
Our signal desk has flagged GROSS FX MINER after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tra…
Read the file →