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: Capittal Partner
Capittal Partner 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 fun…
Read the file →Cryptosenti Watchlist: Bitprofitcapital
Bitprofitcapital 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 fun…
Read the file →Cryptosenti Watchlist: Forex trader and Crypto exchange, Gold Century Ventures may be operating a scam
Intelligence gathered on Forex trader and Crypto exchange, Gold Century Ventures may be operating a scam points to a high-risk operation. The name appears alongside classic fraud m…
Read the file →Cryptosenti Watchlist: ABN AMRO Bank NV (clone of an FCA authorised firm)
A review of ABN AMRO Bank NV (clone of an FCA authorised firm) places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud…
Read the file →Cryptosenti Watchlist: CONCORDE PARTNERS SICAV
Intelligence gathered on CONCORDE PARTNERS SICAV points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a vict…
Read the file →Watchlist case file · RBFX PRO
RBFX PRO 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: Resonamerchantsbank
Resonamerchantsbank 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 S…
Read the file →Cryptosenti Watchlist: Kingspoint IC
Intelligence gathered on Kingspoint IC points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can rea…
Read the file →Cryptosenti Watchlist: Chanwingyan
We opened a file on Chanwingyan after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of a…
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