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.
Gate Pander — Brooklyn desk case file
Watchlist case file: Gate Pander. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: Punct Bitrevian
We opened a file on Punct Bitrevian after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature …
Read the file →Cryptosenti Watchlist: HURWITZ VANDENBROUCKE & ASSOCIATES, INC
HURWITZ VANDENBROUCKE & ASSOCIATES, INC 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 sep…
Read the file →Cryptosenti Watchlist: CETRA FX
CETRA FX 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…
Read the file →Cryptosenti Watchlist: International Securities Board
International Securities Board 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 …
Read the file →Cryptosenti Watchlist: Advanced Mining Group
Intelligence gathered on Advanced Mining Group points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim…
Read the file →Cryptosenti Watchlist: TN Culinary Group
We opened a file on TN Culinary Group after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signatur…
Read the file →CAPITAL GATES: signal report from the Cryptosenti desk
CAPITAL GATES now sits on the Cryptosenti Watchlist. Domain mechanics, regulator silence, and intake behavior all map to a known scam-broker signature.
Read the file →Cryptosenti Watchlist: Konrad Sanierungs GmbH
We opened a file on Konrad Sanierungs GmbH after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the sig…
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