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: InfinityCapitalG
The Brooklyn desk has logged InfinityCapitalG as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: Swanntech International
Intelligence gathered on Swanntech International 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 →Exploreearn — Brooklyn desk case file
Exploreearn is a name we keep hearing from the Brooklyn intake desk. The complaint pattern is too consistent to be coincidence.
Read the file →FXSonic: signal report from the Cryptosenti desk
Watchlist case file: FXSonic. The story the front-end tells does not match the signal coming back from the chain.
Read the file →PARKFINCORP: signal report from the Cryptosenti desk
PARKFINCORP markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Cryptosenti Watchlist: prénom.nom@hola-bk.com
We opened a file on prénom.nom@hola-bk.com after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the sig…
Read the file →Cryptosenti Watchlist: Derivinvestments
A review of Derivinvestments places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Derivinve…
Read the file →Cryptosenti Watchlist: First Capital Lenders
A review of First Capital Lenders places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Firs…
Read the file →Cryptosenti Watchlist: ExMarkets
ExMarkets markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →