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.
Case file: Fortresscapital
Fortresscapital arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Cryptosenti Watchlist: Bentley Market Portfolio
When we trace the signals around Bentley Market Portfolio, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise…
Read the file →Cryptosenti Watchlist: MBInvest (Clone)
When we trace the signals around MBInvest (Clone), the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it befo…
Read the file →Cryptosenti Watchlist: Primespot-Way Ltd.
Primespot-Way Ltd. 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 f…
Read the file →Cryptosenti Watchlist: Rogen Investment Ltd. Rogen Investment LTD
We opened a file on Rogen Investment Ltd. Rogen Investment LTD after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never cl…
Read the file →Cryptosenti Watchlist: Global Trading Group
Global Trading Group 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…
Read the file →Cryptosenti Watchlist: DUALCAPITALS
When we trace the signals around DUALCAPITALS, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before t…
Read the file →CAPartners: signal report from the Cryptosenti desk
CAPartners reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: EUROCORPORATE ASSET MANAGEMENT
EUROCORPORATE ASSET MANAGEMENT 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 …
Read the file →