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.
Vestor: signal report from the Cryptosenti desk
Vestor markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Watchlist case file · InterActive
InterActive markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Cryptosenti Watchlist: Mabel Investment Company
Mabel Investment Company 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 →Case file: BANEX CAPITAL LTD
BANEX CAPITAL LTD 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: Zehan Invest
When we trace the signals around Zehan Invest, 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: Milk Candy Inc
Intelligence gathered on Milk Candy Inc 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 →Watchlist case file · YLCHAT
YLCHAT arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Cryptosenti Watchlist: Capital Invest Partners (CIP) UK LTD
Intelligence gathered on Capital Invest Partners (CIP) UK LTD points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads an…
Read the file →Cryptosenti Watchlist: EXCO
The Brooklyn desk has logged EXCO as a high-risk operator. The pattern is one our case files have read before.
Read the file →