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: Kieren Hamilton
Intelligence gathered on Kieren Hamilton points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can r…
Read the file →Cryptosenti Watchlist: AximTrade
Intelligence gathered on AximTrade points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reach. …
Read the file →Cryptosenti Watchlist: NAVARINO CAPITAL MANAGEMENT
Our signal desk has flagged NAVARINO CAPITAL MANAGEMENT after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a f…
Read the file →Cryptosenti Watchlist: Fraudulent offers of investment in whisky
We opened a file on Fraudulent offers of investment in whisky after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never cle…
Read the file →SungerFX: signal report from the Cryptosenti desk
SungerFX is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: Bornsteininvestment
Bornsteininvestment 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 →Watchlist case file · WoodcCapital
WoodcCapital is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Watchlist case file · Culture Capital
Watchlist case file: Culture Capital. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: Rs
Rs 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. SIGNAL SHE…
Read the file →