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: Exchange (Imposter)
Exchange (Imposter) 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 SH…
Read the file →Cryptosenti Watchlist: Diamond Global Ltd
Diamond Global Ltd 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 de…
Read the file →Cryptosenti Watchlist: SCOTT-ELLIOTT CONSULTING GROUP LLP
SCOTT-ELLIOTT CONSULTING GROUP LLP 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…
Read the file →Cryptosenti Watchlist: Finex Asset
Our signal desk has flagged Finex Asset after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tradin…
Read the file →Cryptosenti Watchlist: Blackbear-eCapital
When we trace the signals around Blackbear-eCapital, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it be…
Read the file →Cryptosenti Watchlist: RLBC Capital Pte Ltd
We opened a file on RLBC Capital Pte Ltd after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signa…
Read the file →Cryptosenti Watchlist: Dot Fin
Dot Fin is a name we keep hearing from the Brooklyn intake desk. The complaint pattern is too consistent to be coincidence.
Read the file →Cryptosenti Watchlist: Global Crypto Consulting (
Intelligence gathered on Global Crypto Consulting ( points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a v…
Read the file →Cryptosenti Watchlist: News Traders
Intelligence gathered on News Traders points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reac…
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