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: Guaranteedfixedbonds
When we trace the signals around Guaranteedfixedbonds, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it …
Read the file →Cryptosenti Watchlist: Finance and Currency Limited
Intelligence gathered on Finance and Currency Limited points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a…
Read the file →Cryptosenti Watchlist: All Crypto Invest
All Crypto Invest 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…
Read the file →Cryptosenti Watchlist: EasyWerben
Our signal desk has flagged EasyWerben after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trading…
Read the file →Clone 360CapitalFM — Brooklyn desk case file
Clone 360CapitalFM caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Cryptosenti Watchlist: Lorrainefinance
A review of Lorrainefinance places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Lorrainefi…
Read the file →Case file: InfluxFinance
InfluxFinance is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: Hepburn Investment (
Hepburn Investment ( 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: KKR Pro (Imposter)
KKR Pro (Imposter) 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 de…
Read the file →