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: International Financial Securities Regulatory Commission
International Financial Securities Regulatory Commission surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like…
Read the file →Watchlist case file · GitexCapital
GitexCapital markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Cryptosenti Watchlist: Cloning entity DNCA Finance
A review of Cloning entity DNCA Finance places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator…
Read the file →Cryptosenti Watchlist: Kelburninvestment
Our signal desk has flagged Kelburninvestment after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent …
Read the file →Cryptosenti Watchlist: Octave Stock Trade
Octave Stock Trade arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Cryptosenti Watchlist: Swiss Vests
Swiss Vests is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: AssuranceQc
AssuranceQc 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: NatWest Bonds
NatWest Bonds 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 deposit…
Read the file →Cryptosenti Watchlist: Goldhorsesecurities
A review of Goldhorsesecurities places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Goldho…
Read the file →