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.
Cryptosenti Watchlist: The Finance Solutions
Intelligence gathered on The Finance Solutions points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim…
Read the file →Cryptosenti Watchlist: Zhong Yuan Futures
When we trace the signals around Zhong Yuan Futures, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it be…
Read the file →Cryptosenti Watchlist: Evolutive Banque (Revolt-Finance)
We opened a file on Evolutive Banque (Revolt-Finance) after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This…
Read the file →Cryptosenti Watchlist: Komansky
When we trace the signals around Komansky, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before they …
Read the file →Cryptosenti Watchlist: Capital Diamond
When we trace the signals around Capital Diamond, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it befor…
Read the file →Cryptosenti Watchlist: VBM CAPITAL PARTNERS (Clone of FCA Authorised firm)
VBM CAPITAL PARTNERS (Clone of FCA Authorised firm) surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a sc…
Read the file →Cryptosenti Watchlist: Insurance Link Sp. z o.o.
A review of Insurance Link Sp. z o.o. places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: …
Read the file →Cryptosenti Watchlist: Schwarzoliverthomas
Schwarzoliverthomas surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platform engineered to take d…
Read the file →Cryptosenti Watchlist: Dfir Kapital
Dfir Kapital surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platform engineered to take deposits…
Read the file →