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: Trust Capital Investment; Trust Holding Funds Ltd
Intelligence gathered on Trust Capital Investment; Trust Holding Funds Ltd points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail ra…
Read the file →Cryptosenti Watchlist: Intercapital Equity Partners
Intelligence gathered on Intercapital Equity Partners 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: Bremer Financial Ltd.
A review of Bremer Financial Ltd. places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Brem…
Read the file →Cryptosenti Watchlist: AMACAP
The Brooklyn desk has logged AMACAP as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: HILTON-TRADE
Intelligence gathered on HILTON-TRADE points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reac…
Read the file →Cryptosenti Watchlist: amf_support1@protonmail.com
Our signal desk has flagged amf_support1@protonmail.com after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a f…
Read the file →Cryptosenti Watchlist: Wobit
Wobit 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 SHEET Operator:…
Read the file →Cryptosenti Watchlist: prénom.nom@conseillerlagardere.com
When we trace the signals around prénom.nom@conseillerlagardere.com, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can…
Read the file →Cryptosenti Watchlist: Guaranteed Investments Limited
Intelligence gathered on Guaranteed Investments Limited points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere…
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