Insights — recent recovery stories
Real cases from the Brooklyn desk: how each scam unfolded, and what we were able to trace back.
No posts yet.
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: Virtus Financial Corporation
Watchlist case file: Virtus Financial Corporation. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: ProCryptor Cloud (
We opened a file on ProCryptor Cloud ( after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signatu…
Read the file →Cryptosenti Watchlist: Crystal Cars Ltd/CCH Leasing/chleasinguk (clone of former PSD Agent)
Intelligence gathered on Crystal Cars Ltd/CCH Leasing/chleasinguk (clone of former PSD Agent) points to a high-risk operation. The name appears alongside classic fraud markers, and…
Read the file →Cryptosenti Watchlist: Zen Bank S.A.
Intelligence gathered on Zen Bank S.A. 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: Burnell Larkins, LLC
Burnell Larkins, LLC 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 …
Read the file →Cryptosenti Watchlist: Vorexlan
Intelligence gathered on Vorexlan points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reach. S…
Read the file →Cryptosenti Watchlist: Questoption LLC
Questoption LLC 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…
Read the file →Cryptosenti Watchlist: Ziraat Bankasi
Our signal desk has flagged Ziraat Bankasi after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tra…
Read the file →Cryptosenti Watchlist: Equityrium
Intelligence gathered on Equityrium points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reach….
Read the file →