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: Capital Century Investments
Capital Century Investments 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 fro…
Read the file →FXTM Global Exchange: signal report from the Cryptosenti desk
FXTM Global Exchange arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Cryptosenti Watchlist: Cafe Amazon all over Thailand
Cafe Amazon all over Thailand 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…
Read the file →Cryptosenti Watchlist: Howard-Hagen Public Accountants
A review of Howard-Hagen Public Accountants places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Oper…
Read the file →Cryptosenti Watchlist: TBL Trade Block London; Dalipi Holding Co
TBL Trade Block London; Dalipi Holding Co reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake trading platform, not a re…
Read the file →Cryptosenti Watchlist: Johor Investment Berhad
When we trace the signals around Johor Investment Berhad, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise …
Read the file →Cryptosenti Watchlist: International Claims Commission
Our signal desk has flagged International Claims Commission after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with…
Read the file →Cryptosenti Watchlist: Life Privilège SA
We opened a file on Life Privilège SA after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signatur…
Read the file →Cryptosenti Watchlist: Debt Management Planning UK t/a Evolve loans
Debt Management Planning UK t/a Evolve loans 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 se…
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