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: Cole & Rushton LLC
Cole & Rushton LLC 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…
Read the file →Cryptosenti Watchlist: Elizabeth Lenz
Elizabeth Lenz 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…
Read the file →Cryptosenti Watchlist: VILA NOVA ADVISORY MANAGEMENT LTDA
We opened a file on VILA NOVA ADVISORY MANAGEMENT LTDA after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. Thi…
Read the file →Cryptosenti Watchlist: Loan and Go
We opened a file on Loan and Go after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of a…
Read the file →Cryptosenti Watchlist: Abucoins Sp. z o.o.
A review of Abucoins Sp. z o.o. places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Abucoi…
Read the file →Cryptosenti Watchlist: Banco Binario
Our signal desk has flagged Banco Binario after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trad…
Read the file →Cryptosenti Watchlist: Commodities Link
A review of Commodities Link places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Commoditi…
Read the file →Cryptosenti Watchlist: Vanilla Gt
A review of Vanilla Gt places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Vanilla Gt Flag…
Read the file →Cryptosenti Watchlist: Redwood Options, operated by Hampshire Capital Ventures Ltd.
Redwood Options, operated by Hampshire Capital Ventures Ltd. surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves …
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