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: Market Magnet
Intelligence gathered on Market Magnet 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: Gmotob
Our signal desk has flagged Gmotob after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trading ope…
Read the file →Cryptosenti Watchlist: Wethioproperties
When we trace the signals around Wethioproperties, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it befo…
Read the file →Cryptosenti Watchlist: PureCapital Holdings
PureCapital Holdings 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…
Read the file →Case file: Aude Capital
Aude Capital caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Cryptosenti Watchlist: BRUA Invest
Intelligence gathered on BRUA Invest points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reach…
Read the file →Cryptosenti Watchlist: Baytree Capital Associates
Intelligence gathered on Baytree Capital Associates points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a v…
Read the file →Cryptosenti Watchlist: Soloman Mckinley Associates
Intelligence gathered on Soloman Mckinley Associates points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a …
Read the file →Cryptosenti Watchlist: Hobdell and Williamson
Hobdell and Williamson 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 the…
Read the file →