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: berkshire-wealthuk.com (clone of FCA firms)
berkshire-wealthuk.com (clone of FCA firms) surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platf…
Read the file →Cryptosenti Watchlist: FT Szkolenia S.C.
FT Szkolenia S.C. 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 fu…
Read the file →Cryptosenti Watchlist: Rocket-Money
Rocket-Money 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 SHEET Op…
Read the file →Cryptosenti Watchlist: Premier Consultancy Group (PCG)
Intelligence gathered on Premier Consultancy Group (PCG) points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywher…
Read the file →Watchlist case file · Wexnopro
Wexnopro caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Cryptosenti Watchlist: Festgeld724
When we trace the signals around Festgeld724, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before th…
Read the file →Cryptosenti Watchlist: Aszorn Pro
When we trace the signals around Aszorn Pro, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before the…
Read the file →Cryptosenti Watchlist: ALFUND MINING
Our signal desk has flagged ALFUND MINING after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trad…
Read the file →Cryptosenti Watchlist: Glaremarkets
Our signal desk has flagged Glaremarkets after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tradi…
Read the file →