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: Endeavor Capital Partners
When we trace the signals around Endeavor Capital Partners, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognis…
Read the file →Cryptosenti Watchlist: HRC CRYPTO
Our signal desk has flagged HRC CRYPTO after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trading…
Read the file →Cryptosenti Watchlist: IBS Markets
IBS Markets now sits on the Cryptosenti Watchlist. Domain mechanics, regulator silence, and intake behavior all map to a known scam-broker signature.
Read the file →Cryptosenti Watchlist: Legalintech Trade
Legalintech Trade 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 fu…
Read the file →Cryptosenti Watchlist: INTERMARKETS Corp. Ltd.
A review of INTERMARKETS Corp. 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: IN…
Read the file →Cryptosenti Watchlist: Crypto Window Ltd (the Scam Entity)
When we trace the signals around Crypto Window Ltd (the Scam Entity), the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people ca…
Read the file →Cryptosenti Watchlist: Aussie Formula Bitcoin Aussie System
Aussie Formula Bitcoin Aussie System surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platform eng…
Read the file →Cryptosenti Watchlist: Lagaretta Capital
Lagaretta Capital pitches itself as a polished destination for digital-asset trading. The corroborating evidence does not pass a normal due-diligence read.
Read the file →Cryptosenti Watchlist: Securities and Investments Disputes Agency
Our signal desk has flagged Securities and Investments Disputes Agency after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is cons…
Read the file →