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: Source Capital Bank
Source Capital Bank 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 →Cryptosenti Watchlist: FXTM
Our signal desk has flagged FXTM after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trading opera…
Read the file →Case file: Cupnix
The Brooklyn desk has logged Cupnix as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: Bligh Securities Pty Limited
Bligh Securities Pty Limited 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 …
Read the file →Cryptosenti Watchlist: Fintech Software Inc
We opened a file on Fintech Software Inc after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signa…
Read the file →Cryptosenti Watchlist: Rey Del Wealth Management Pte Ltd Wesan Pte Ltd
Intelligence gathered on Rey Del Wealth Management Pte Ltd Wesan Pte Ltd points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rare…
Read the file →Cryptosenti Watchlist: Amz-Dreamy Cafe
Our signal desk has flagged Amz-Dreamy Cafe after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tr…
Read the file →Cryptosenti Watchlist: Netbinarycapital
Netbinarycapital 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: IC Financial Services Inc. (d/b/a Centro Inversion or Investment Center)
IC Financial Services Inc. (d/b/a Centro Inversion or Investment Center) surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold,…
Read the file →