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: AMC CO PTY LTD.
AMC CO PTY LTD. 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 SHEETO…
Read the file →Cryptosenti Watchlist: Pentiumfx
A review of Pentiumfx places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Pentiumfx Flagge…
Read the file →Watchlist case file · Tradium House
The Brooklyn desk has logged Tradium House as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: Wealthshield
Intelligence gathered on Wealthshield points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reac…
Read the file →Cryptosenti Watchlist: Trust Capital Investment; Trust Holding Funds Ltd
Intelligence gathered on Trust Capital Investment; Trust Holding Funds Ltd points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail ra…
Read the file →Cryptosenti Watchlist: Intercapital Equity Partners
Intelligence gathered on Intercapital Equity Partners 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: Bremer Financial Ltd.
A review of Bremer Financial Ltd. places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Brem…
Read the file →Cryptosenti Watchlist: AMACAP
The Brooklyn desk has logged AMACAP as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: HILTON-TRADE
Intelligence gathered on HILTON-TRADE points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reac…
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