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: Fyamcapital
Fyamcapital 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 SHEETOpera…
Read the file →Cryptosenti Watchlist: Genesis Global Property Group Ltd
A review of Genesis Global Property Group Ltd places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Op…
Read the file →Cryptosenti Watchlist: Atlas Stock Transfer
Our signal desk has flagged Atlas Stock Transfer after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudule…
Read the file →Cryptosenti Watchlist: Coach Jirapong
Intelligence gathered on Coach Jirapong points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can re…
Read the file →Cryptosenti Watchlist: LT Pty Ltd
Our signal desk has flagged LT Pty Ltd 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: One Royal
Intelligence gathered on One Royal points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reach. …
Read the file →FxCapitalProfit — Brooklyn desk case file
The Brooklyn desk has logged FxCapitalProfit as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: Kapilkansal2021
Our signal desk has flagged Kapilkansal2021 after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tr…
Read the file →Watchlist case file · Trade Magic
Trade Magic now sits on the Cryptosenti Watchlist. Domain mechanics, regulator silence, and intake behavior all map to a known scam-broker signature.
Read the file →