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.
VEX GROUP — Brooklyn desk case file
VEX GROUP markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Global Investa Capital Pte. Ltd.: signal report from the Cryptosenti desk
Watchlist case file: Global Investa Capital Pte. Ltd.. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Case file: AVALON FINANCE
AVALON FINANCE now sits on the Cryptosenti Watchlist. Domain mechanics, regulator silence, and intake behavior all map to a known scam-broker signature.
Read the file →Inside Invest — Brooklyn desk case file
Watchlist case file: Inside Invest. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Case file: vaalco capital
Watchlist case file: vaalco capital. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: PINNACLE ASSETS
Watchlist case file: PINNACLE ASSETS. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Watchlist case file · StockHome
StockHome now sits on the Cryptosenti Watchlist. Domain mechanics, regulator silence, and intake behavior all map to a known scam-broker signature.
Read the file →Case file: WiseTrades4U
WiseTrades4U pitches itself as a polished destination for digital-asset trading. The corroborating evidence does not pass a normal due-diligence read.
Read the file →Watchlist case file · Capital Biz
The Brooklyn desk has logged Capital Biz as a high-risk operator. The pattern is one our case files have read before.
Read the file →