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: Fineco Investments
Our signal desk has flagged Fineco Investments after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent…
Read the file →Cryptosenti Watchlist: Seena Pay
A review of Seena Pay places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Seena Pay Flagge…
Read the file →Cryptosenti Watchlist: Unknown (Misrepresentation of the trade name, such as “Laurel Advisory Sàrl”)
When we trace the signals around Unknown (Misrepresentation of the trade name, such as “Laurel Advisory Sàrl”), the noise resolves into a familiar pattern of deposit-and-stall frau…
Read the file →Cryptosenti Watchlist: Avantainvesthk
Intelligence gathered on Avantainvesthk 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 →Cryptosenti Watchlist: TMXC
Our signal desk has flagged TMXC after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trading opera…
Read the file →Case file: Canadian Capital Markets
Canadian Capital Markets caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Cryptosenti Watchlist: Sustainable HSH Gold Trading
When we trace the signals around Sustainable HSH Gold Trading, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recog…
Read the file →Watchlist case file · Soho International
Soho International reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: Hkexcoin
Hkexcoin 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 funds. SIGN…
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