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: Bormancorp/Board Ltd
Bormancorp/Board Ltd 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 S…
Read the file →Cryptosenti Watchlist: Real Estate Investment Companies (R.E.I.C.)
Our signal desk has flagged Real Estate Investment Companies (R.E.I.C.) after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is con…
Read the file →Cryptosenti Watchlist: Chs Fnds
Chs Fnds 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. SIGN…
Read the file →Cryptosenti Watchlist: Btcprofit
Our signal desk has flagged Btcprofit 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: LM Swiss Direct Ltd (LM Swiss)
Our signal desk has flagged LM Swiss Direct Ltd (LM Swiss) after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with …
Read the file →Cryptosenti Watchlist: Lindenthal Capital Ltd.
Intelligence gathered on Lindenthal Capital Ltd. points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a vict…
Read the file →Cryptosenti Watchlist: Anton Falk Capital Partners
When we trace the signals around Anton Falk Capital Partners, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recogn…
Read the file →Cryptosenti Watchlist: Gestión, Productos y Bolsa, SL (Gesprobolsa)
Our signal desk has flagged Gestión, Productos y Bolsa, SL (Gesprobolsa) after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is co…
Read the file →Cryptosenti Watchlist: MSIM Fund Management
We opened a file on MSIM Fund Management after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signa…
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