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: Sanderson International
Sanderson International 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 th…
Read the file →Cryptosenti Watchlist: Digital Century
We opened a file on Digital Century after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature …
Read the file →Cryptosenti Watchlist: The Financial Consultancy Group (Scam)
The Financial Consultancy Group (Scam) reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake trading platform, not a regul…
Read the file →Cryptosenti Watchlist: cg-clientservices.co.uk (Clone of FCA Authorised Firm)
A review of cg-clientservices.co.uk (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 f…
Read the file →Cryptosenti Watchlist: NextBitlyn 8.0
We opened a file on NextBitlyn 8.0 after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature o…
Read the file →Cryptosenti Watchlist: XM Global Limited
XM Global Limited reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake trading platform, not a regulated firm. SIGNAL SHE…
Read the file →Cryptosenti Watchlist: Linkjelibon
Linkjelibon 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. S…
Read the file →Cryptosenti Watchlist: Stream Loans (Clone of FCA Authorised Firm)
Intelligence gathered on Stream Loans (Clone of FCA Authorised Firm) points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely l…
Read the file →Cryptosenti Watchlist: Ford Money
When we trace the signals around Ford Money, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before the…
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