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.
Fonterran Organization — Brooklyn desk case file
The Brooklyn desk has logged Fonterran Organization as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: TFS Solution
TFS Solution is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: Prosperity Peak Trading
Prosperity Peak Trading 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.SIGNA…
Read the file →Cryptosenti Watchlist: Franklin Law Office
Franklin Law Office 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 …
Read the file →Cryptosenti Watchlist: Antarigroup
A review of Antarigroup places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Antarigroup Fl…
Read the file →Cryptosenti Watchlist: SUREST BLUE POINT
Our signal desk has flagged SUREST BLUE POINT after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent …
Read the file →Cryptosenti Watchlist: Fernbrook Capital Partners LLC
We opened a file on Fernbrook Capital Partners LLC after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is…
Read the file →Cryptosenti Watchlist: ProFunder
Our signal desk has flagged ProFunder 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: Liberty Investors Protection Agency
Liberty Investors Protection Agency 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 pe…
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