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: Coinex-VIP
Our signal desk has flagged Coinex-VIP after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trading…
Read the file →Cryptosenti Watchlist: Senior Traders
When we trace the signals around Senior Traders, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before…
Read the file →Cryptosenti Watchlist: Zakltrion
A review of Zakltrion places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Zakltrion Flagge…
Read the file →Cryptosenti Watchlist: Capricorn X Pro (dba Fabersoft Ltd.)
Our signal desk has flagged Capricorn X Pro (dba Fabersoft Ltd.) after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent…
Read the file →Cryptosenti Watchlist: TRANSCORP CAPITAL INVESTMENTS
TRANSCORP CAPITAL INVESTMENTS arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Cryptosenti Watchlist: Red Finance Capital
Watchlist case file: Red Finance Capital. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Clone iQpips: signal report from the Cryptosenti desk
Clone iQpips markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Cryptosenti Watchlist: AIRSED
AIRSED 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 deposits and b…
Read the file →Cryptosenti Watchlist: Equipleap
A review of Equipleap places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Equipleap Flagge…
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