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: prénom.nom@rjo-brienfrance.com
prénom.nom@rjo-brienfrance.com surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platform engineere…
Read the file →Cryptosenti Watchlist: ReclaimFunds
When we trace the signals around ReclaimFunds, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before t…
Read the file →Cryptosenti Watchlist: MyForexFunds
MyForexFunds arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Cryptosenti Watchlist: Campbelton Corporate Partners LLC
Campbelton Corporate Partners LLC 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 peop…
Read the file →Harmonic Investment Group — Brooklyn desk case file
Harmonic Investment Group arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Cryptosenti Watchlist: Robertomanagers
When we trace the signals around Robertomanagers, 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: BOONPRIMECAPITAL
BOONPRIMECAPITAL 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 fun…
Read the file →Vector Fin — Brooklyn desk case file
Watchlist case file: Vector Fin. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Watchlist case file · Wisdom
Wisdom pitches itself as a polished destination for digital-asset trading. The corroborating evidence does not pass a normal due-diligence read.
Read the file →