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: EldonBaseFX
EldonBaseFX 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: Parker & Masters LLC
A review of Parker & Masters LLC places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: P…
Read the file →Cryptosenti Watchlist: Robert Werth Financial Solutions
A review of Robert Werth Financial Solutions places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Ope…
Read the file →Cryptosenti Watchlist: Million Tinkle International
Intelligence gathered on Million Tinkle International points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a…
Read the file →Cryptosenti Watchlist: Pexmoncoin
We opened a file on Pexmoncoin after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of an…
Read the file →Cryptosenti Watchlist: THOMPSON & DAVIES ASSOCIATES LLP
THOMPSON & DAVIES ASSOCIATES LLP reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake trading platform, not a regulat…
Read the file →Cryptosenti Watchlist: Best Fixed Rate Bonds
A review of Best Fixed Rate Bonds places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Best…
Read the file →Cryptosenti Watchlist: Trendingraphs (Premium Systems)
A review of Trendingraphs (Premium Systems) places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Oper…
Read the file →Cryptosenti Watchlist: Ding Sheng International Co. Ltd
Ding Sheng International Co. 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 peopl…
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