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: CDFtrade
We opened a file on CDFtrade after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of an i…
Read the file →Cryptosenti Watchlist: UK Money Lenders (Clone of FCA authorised firm)
A review of UK Money Lenders (Clone of FCA authorised firm) places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. S…
Read the file →Cryptosenti Watchlist: Oliverantonlintner
We opened a file on Oliverantonlintner after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signatu…
Read the file →Cryptosenti Watchlist: Standard Life (clone of FCA authorised firm)
We opened a file on Standard Life (clone of FCA authorised firm) after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never …
Read the file →Cryptosenti Watchlist: Software and Media Ltd. (also known as BoxInvesting)
We opened a file on Software and Media Ltd. (also known as BoxInvesting) after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals tha…
Read the file →Cryptosenti Watchlist: Conseilcrypto
A review of Conseilcrypto places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Conseilcrypt…
Read the file →Cryptosenti Watchlist: GRUPO GARINTIA 2015
A review of GRUPO GARINTIA 2015 places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: GRUPO …
Read the file →Cryptosenti Watchlist: Marshall & Grant Limited
We opened a file on Marshall & Grant Limited after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is t…
Read the file →Cryptosenti Watchlist: Ainvestments
When we trace the signals around Ainvestments, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before t…
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