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: Horizon Gold Limited (no relation to Horizon Gold Limited
When we trace the signals around Horizon Gold Limited (no relation to Horizon Gold Limited, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documentin…
Read the file →Cryptosenti Watchlist: Mooncod Investments
Mooncod Investments 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 S…
Read the file →Watchlist case file · Morgans Finance
Morgans Finance is a name we keep hearing from the Brooklyn intake desk. The complaint pattern is too consistent to be coincidence.
Read the file →Cryptosenti Watchlist: Garlin Investments ICAV (Clone)
Intelligence gathered on Garlin Investments ICAV (Clone) points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywher…
Read the file →LitCrypto — Brooklyn desk case file
LitCrypto arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Damac Trade — Brooklyn desk case file
Watchlist case file: Damac Trade. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: Finance Regulation Board
Our signal desk has flagged Finance Regulation Board after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a frau…
Read the file →Case file: Classic Global Ltd
Watchlist case file: Classic Global Ltd. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: Assets-Access Limited
Assets-Access Limited 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 thei…
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