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: Modestiacapital
Modestiacapital surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platform engineered to take depos…
Read the file →Cryptosenti Watchlist: TM Capitals Sdn Bhd TM Capitals Asset Managers Sdn Bhd
Our signal desk has flagged TM Capitals Sdn Bhd TM Capitals Asset Managers Sdn Bhd after cross-checking chain activity, marketing patterns and public warnings. The picture that eme…
Read the file →Cryptosenti Watchlist: BBVA MIDAS
BBVA MIDAS 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. SI…
Read the file →Cryptosenti Watchlist: FX PRO AI
FX PRO AI is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Kitco Markets — Brooklyn desk case file
Kitco Markets is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: Oil Folex
Our signal desk has flagged Oil Folex after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trading …
Read the file →Cryptosenti Watchlist: LF Krediet Snel Groep
LF Krediet Snel Groep surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platform engineered to take…
Read the file →Cryptosenti Watchlist: Fraudulent Lenders
When we trace the signals around Fraudulent Lenders, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it be…
Read the file →Cryptosenti Watchlist: Amazon C0ffee online TH
Intelligence gathered on Amazon C0ffee online TH 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 →