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: Second Renaissance lnvestments Ltd.
Our signal desk has flagged Second Renaissance lnvestments Ltd. after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent …
Read the file →Cryptosenti Watchlist: Brokerunity
Our signal desk has flagged Brokerunity after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tradin…
Read the file →Cryptosenti Watchlist: Trade Universe
Trade Universe 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 deposi…
Read the file →Cryptosenti Watchlist: Speed Funds Recovery
Speed Funds Recovery 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 their…
Read the file →Cryptosenti Watchlist: Captecinvltd
Intelligence gathered on Captecinvltd points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reac…
Read the file →Cryptosenti Watchlist: Cash Lening
A review of Cash Lening places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Cash Lening Fl…
Read the file →Watchlist case file · Robot AI Trading
Watchlist case file: Robot AI Trading. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: Mortgage Securitisation Claims Ltd
A review of Mortgage Securitisation Claims Ltd places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET O…
Read the file →Cryptosenti Watchlist: TXO Exchange Qicheng
A review of TXO Exchange Qicheng places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: TXO E…
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