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: Capricorn X Pro (dba Fabersoft Ltd.)
The record for Capricorn X Pro (dba Fabersoft Ltd.) lists IOSCO I-SCAN (Ontario – Ontario Securities Commission) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: TRANSCORP CAPITAL INVESTMENTS
The TRANSCORP CAPITAL INVESTMENTS file records the reported website https://www.transcorpcapital.live/. Open the file for its details.
Read the file →Cryptosenti Watchlist: Red Finance Capital
The Red Finance Capital file records the reported website https://redfinance.pro/. Open the file for its details.
Read the file →Clone iQpips: signal report from the Cryptosenti desk
The Clone iQpips file records the reported website https://iqpips.com/. Open the file for its details.
Read the file →Cryptosenti Watchlist: AIRSED
The record for AIRSED lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: Equipleap
The record for Equipleap lists IOSCO I-SCAN (New Zealand – Financial Markets Authority) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: LOCALCOINSWAP
The record for LOCALCOINSWAP lists IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: Global Gravitation Bitcoin
The record for Global Gravitation Bitcoin lists IOSCO I-SCAN (Singapore – Monetary Authority of Singapore) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: Global Fraud Prevention
The record for Global Fraud Prevention lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.
Read the file →