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: Hinsley Ford
Hinsley Ford 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.S…
Read the file →Cryptosenti Watchlist: Weathika
Weathika 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 SHEET Operat…
Read the file →Cryptosenti Watchlist: Yamamoto International
Our signal desk has flagged Yamamoto International after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudu…
Read the file →Cryptosenti Watchlist: Mianchang Financial Holdings Hong Kong Limited
Our signal desk has flagged Mianchang Financial Holdings Hong Kong Limited after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is …
Read the file →Cryptosenti Watchlist: Agronomix France, Agronomix Canada inc.
We opened a file on Agronomix France, Agronomix Canada inc. after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear…
Read the file →Cryptosenti Watchlist: London Capital Trade, Apsilon, Sucaba Enterprise, Silver Wolf and doubleupgtl
London Capital Trade, Apsilon, Sucaba Enterprise, Silver Wolf and doubleupgtl is on the Cryptosenti watchlist. What we listen for on the chain and hear from victims lines up: this …
Read the file →Cryptosenti Watchlist: Rich Ventures Ltd. operating as EveryOption
Intelligence gathered on Rich Ventures Ltd. operating as EveryOption points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely l…
Read the file →Cryptosenti Watchlist: Tamweel Capital Limited (clone of FCA authorised firm)
We opened a file on Tamweel Capital Limited (clone of FCA authorised firm) after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals t…
Read the file →Cryptosenti Watchlist: Genkai Securities
Genkai Securities 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 →