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: Oak Hill Asset Management
A review of Oak Hill Asset Management places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperator: Oa…
Read the file →Cryptosenti Watchlist: HANTEC FUNDS INVESTMENT
Intelligence gathered on HANTEC FUNDS INVESTMENT points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a vict…
Read the file →Cryptosenti Watchlist: Jmiswisssecurities
Intelligence gathered on Jmiswisssecurities points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim ca…
Read the file →Cryptosenti Watchlist: Coinbase Limited (CLONE)
Coinbase Limited (CLONE) 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 t…
Read the file →Cryptosenti Watchlist: finance.department@fca-support.live
Intelligence gathered on finance.department@fca-support.live points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads any…
Read the file →Cryptosenti Watchlist: Giusto Tradecore
When we trace the signals around Giusto Tradecore, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it befo…
Read the file →Cryptosenti Watchlist: Rescapinvestment
Rescapinvestment 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 to take depo…
Read the file →Cryptosenti Watchlist: CoinFalcon
A review of CoinFalcon places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: CoinFalcon Flag…
Read the file →Cryptosenti Watchlist: Begwix
When we trace the signals around Begwix, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before they se…
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