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: Bad Credit Lends
Bad Credit Lends 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 SHEET…
Read the file →Cryptosenti Watchlist: Alfa Crypx
Alfa Crypx 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: ML Capital Asset Management (CLONE)
A review of ML Capital Asset Management (CLONE) places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET …
Read the file →Cryptosenti Watchlist: Berkat Serata Investment/ Syarikat Berkat Serata
Intelligence gathered on Berkat Serata Investment/ Syarikat Berkat Serata points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rar…
Read the file →Cryptosenti Watchlist: Polar Capital Technology (Clone of FCA Authorised Firm)
Polar Capital Technology (Clone of FCA Authorised Firm) is on the Cryptosenti watchlist. What we listen for on the chain and hear from victims lines up: this looks like a platform …
Read the file →Cryptosenti Watchlist: Finalto Pro
Finalto Pro 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 SHEET Ope…
Read the file →Cryptosenti Watchlist: CK Investments 2 Sp. z o.o. currently: Property Advisors Group Sp. z o.o.
Intelligence gathered on CK Investments 2 Sp. z o.o. currently: Property Advisors Group Sp. z o.o. points to a high-risk operation. The name appears alongside classic fraud markers…
Read the file →Watchlist case file · Weltex
Weltex 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: FINANZAS CON SHIR
FINANZAS CON SHIR 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 fu…
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