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: SOFEL S.R.L.
Our signal desk has flagged SOFEL S.R.L. after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tradi…
Read the file →Cryptosenti Watchlist: ProCapitalMarkets Ltd
ProCapitalMarkets Ltd 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…
Read the file →Cryptosenti Watchlist: Swiss American Capital Group Ltd
Swiss American Capital Group Ltd surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platform enginee…
Read the file →Cryptosenti Watchlist: Verein Crypto Currency User
Verein Crypto Currency User 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 t…
Read the file →Cryptosenti Watchlist: CarbEx
CarbEx 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. SIGNAL…
Read the file →Cryptosenti Watchlist: Thinking Ahead Ltd, Kitano Ltd, Madar Partners Ltd
Thinking Ahead Ltd, Kitano Ltd, Madar Partners Ltd reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake trading platform,…
Read the file →Cryptosenti Watchlist: Zimmermann Global
A review of Zimmermann Global places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Zimmerma…
Read the file →Cryptosenti Watchlist: First Federal Securities (Cayman) Limited
First Federal Securities (Cayman) Limited surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platfor…
Read the file →Cryptosenti Watchlist: Capital Epargne
A review of Capital Epargne places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Capital Ep…
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