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: Westhill Partners, Inc.
Intelligence gathered on Westhill Partners, Inc. points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a vict…
Read the file →Cryptosenti Watchlist: Tyrion Capital
When we trace the signals around Tyrion Capital, 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: SEL Investments Ltd. (operating as InvestingCI)
Our signal desk has flagged SEL Investments Ltd. (operating as InvestingCI) after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is…
Read the file →Cryptosenti Watchlist: Trade26 Trade 26
Trade26 Trade 26 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 SHEE…
Read the file →Cryptosenti Watchlist: Accendo Capital
Our signal desk has flagged Accendo Capital 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: thebestinvestmentrates.co.uk
Intelligence gathered on thebestinvestmentrates.co.uk points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a…
Read the file →Cryptosenti Watchlist: Longleaf Management Company Ltd (Clone)
Longleaf Management Company Ltd (Clone) reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake trading platform, not a regu…
Read the file →Cryptosenti Watchlist: Bestwallet
Intelligence gathered on Bestwallet 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: Bit-Finance
When we trace the signals around Bit-Finance, 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 →