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: Go Compare Investments (clone of authorised firm)
A review of Go Compare Investments (clone of authorised firm) places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud….
Read the file →Cryptosenti Watchlist: Omacl Loans Ltd (clone of FCA authorised firm)
Omacl Loans Ltd (clone of FCA authorised firm) reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake trading platform, not…
Read the file →Cryptosenti Watchlist: Capital Funds Inc
When we trace the signals around Capital Funds Inc, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it bef…
Read the file →Cryptosenti Watchlist: Coinwides
When we trace the signals around Coinwides, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before they…
Read the file →Cryptosenti Watchlist: NORKTRK;NROLPro
We opened a file on NORKTRK;NROLPro 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: Profits Adventure
A review of Profits Adventure places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Profits …
Read the file →Cryptosenti Watchlist: Piper Jaffray
Piper Jaffray surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platform engineered to take deposit…
Read the file →Cryptosenti Watchlist: euro fixed rate deposits
A review of euro fixed rate deposits places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: e…
Read the file →Cryptosenti Watchlist: CEKONSWAP
CEKONSWAP surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platform engineered to take deposits an…
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