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: Elite Investment Company, LLC
Elite Investment Company, LLC 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…
Read the file →Cryptosenti Watchlist: Asian Foreign Securities and Compliance Department (“AFSCD”)
Intelligence gathered on Asian Foreign Securities and Compliance Department ("AFSCD") points to a high-risk operation. The name appears alongside classic fraud markers, a…
Read the file →Cryptosenti Watchlist: WilliamPartners
Our signal desk has flagged WilliamPartners 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: Dellacorte Acquisition Corp
Dellacorte Acquisition Corp 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. …
Read the file →Cryptosenti Watchlist: Gdmaxsfx
Gdmaxsfx 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. SIGN…
Read the file →Cryptosenti Watchlist: Skywinprofit
Skywinprofit 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…
Read the file →Cryptosenti Watchlist: Fields Capital Partners LLP
We opened a file on Fields Capital Partners LLP after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is th…
Read the file →Cryptosenti Watchlist: Isa Expert
Isa Expert 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 a…
Read the file →Cryptosenti Watchlist: flipuniquemarket
Watchlist case file: flipuniquemarket. The story the front-end tells does not match the signal coming back from the chain.
Read the file →