Insights — recent recovery stories
Real cases from the Brooklyn desk: how each scam unfolded, and what we were able to trace back.
No posts yet.
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: EDI International Limited
A review of EDI International Limited places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperator: ED…
Read the file →Cryptosenti Watchlist: KUVERA LLC
Intelligence gathered on KUVERA LLC points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reach….
Read the file →Cryptosenti Watchlist: VIPWayZone
When we trace the signals around VIPWayZone, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before the…
Read the file →Cryptosenti Watchlist: Companybusiness Researcheconomic
Companybusiness Researcheconomic 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 peopl…
Read the file →Cryptosenti Watchlist: CITIC Tokyo International
Intelligence gathered on CITIC Tokyo International points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a vi…
Read the file →Cryptosenti Watchlist: Royal de Bank
Royal de Bank 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 deposit…
Read the file →Cryptosenti Watchlist: London Binary Option
London Binary Option 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: Cainsfield International Group
We opened a file on Cainsfield International Group after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is…
Read the file →Cryptosenti Watchlist: Solutionscapitals
Solutionscapitals 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 SHE…
Read the file →