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: Widdershins Group, Lollygag Partners, Terratech, Kbs Capital Markets
When we trace the signals around Widdershins Group, Lollygag Partners, Terratech, Kbs Capital Markets, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are…
Read the file →Cryptosenti Watchlist: letscomparebonds.co.uk
A review of letscomparebonds.co.uk places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: let…
Read the file →Cryptosenti Watchlist: FintechFX
FintechFX 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. SIG…
Read the file →Cryptosenti Watchlist: prénom.nom@groupamapatrimoine.com
We opened a file on prénom.nom@groupamapatrimoine.com after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This…
Read the file →Cryptosenti Watchlist: conseils@solutions-ormond.com
conseils@solutions-ormond.com 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…
Read the file →Cryptosenti Watchlist: Stearn House Trading
When we trace the signals around Stearn House Trading, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it …
Read the file →Cryptosenti Watchlist: DCDM Strategies (Clone of Authorised Schedule 5 Firm)
When we trace the signals around DCDM Strategies (Clone of Authorised Schedule 5 Firm), the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it…
Read the file →Cryptosenti Watchlist: Comparing Investments
A review of Comparing Investments places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Comp…
Read the file →Cryptosenti Watchlist: ABBOTTNUTRITION
ABBOTTNUTRITION 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 fund…
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