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: Free Market 24/7-VitaDomus Projekte KG
When we trace the signals around Free Market 24/7-VitaDomus Projekte KG, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people…
Read the file →Case file: PROTON ASSETS
PROTON ASSETS 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: afsa.aifc@asia.com
afsa.aifc@asia.com 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 f…
Read the file →Cryptosenti Watchlist: Beta Capital
Beta Capital 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: InvestQuest – Sociedade Gestora de Patrimónios, S.A.
InvestQuest – Sociedade Gestora de Patrimónios, S.A. surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves li…
Read the file →Cryptosenti Watchlist: Crypto Candid Ltd
Crypto Candid Ltd 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: Lugano Direct AG
Lugano Direct AG 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 depo…
Read the file →Cryptosenti Watchlist: Pinnacles Path Investment
Intelligence gathered on Pinnacles Path Investment points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a vi…
Read the file →Cryptosenti Watchlist: Avalon Technologies
A review of Avalon Technologies places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Avalon…
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