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: Ultra Expert FX
Our signal desk has flagged Ultra Expert FX after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tr…
Read the file →Cryptosenti Watchlist: Swift Fundings
When we trace the signals around Swift Fundings, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before…
Read the file →Cryptosenti Watchlist: LEWIS & ROBERTS CONSULTING GROUP LLP
Our signal desk has flagged LEWIS & ROBERTS CONSULTING GROUP LLP after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consis…
Read the file →Cryptosenti Watchlist: Getyourisa
A review of Getyourisa places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Getyourisa Flag…
Read the file →Prominers Fxt: signal report from the Cryptosenti desk
Watchlist case file: Prominers Fxt. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: APAX
When we trace the signals around APAX, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before they send…
Read the file →Cryptosenti Watchlist: Trademetar
Intelligence gathered on Trademetar points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reach….
Read the file →Cryptosenti Watchlist: Lenthor Bitmark
Lenthor Bitmark 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…
Read the file →Cryptosenti Watchlist: Cloning of Waystone Group
A review of Cloning of Waystone Group places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: …
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