Insights — recent recovery stories
Real cases from the Brooklyn desk: how each scam unfolded, and what we were able to trace back.
No posts yet.
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: MetaInvest AI
MetaInvest AI 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….
Read the file →Cryptosenti Watchlist: Acme Partners Sp. z o.o.
A review of Acme Partners Sp. z o.o. places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: A…
Read the file →Cryptosenti Watchlist: FUTURE 120 LTD
A review of FUTURE 120 LTD places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: FUTURE 120 …
Read the file →Cryptosenti Watchlist: STANDARD INTERCONTINENTAL SAVINGS BANK
When we trace the signals around STANDARD INTERCONTINENTAL SAVINGS BANK, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people…
Read the file →Cryptosenti Watchlist: The Wealth Company International Fzco
Our signal desk has flagged The Wealth Company International Fzco after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consisten…
Read the file →Cryptosenti Watchlist: BlackRock Advisors (UK) Ltd (Clone of FCA authorised firm)
BlackRock Advisors (UK) Ltd (Clone of FCA authorised firm) is on the Cryptosenti watchlist. What we listen for on the chain and hear from victims lines up: this looks like a platfo…
Read the file →Case file: MTL
Watchlist case file: MTL. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Watchlist case file · Fullerton Markets
Fullerton Markets 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: Trade4w
Trade4w 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 SHEET Operato…
Read the file →