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: Capital Way Group
When we trace the signals around Capital Way Group, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it bef…
Read the file →Cryptosenti Watchlist: prénom.nom-revolut@rv-conseil.com
Our signal desk has flagged prénom.nom-revolut@rv-conseil.com after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent wi…
Read the file →Cryptosenti Watchlist: Aifactor Group
Intelligence gathered on Aifactor Group points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can re…
Read the file →Cryptosenti Watchlist: prénom.nom@intencial-finances.com
prénom.nom@intencial-finances.com 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 peop…
Read the file →Watchlist case file · CintraGroup
The Brooklyn desk has logged CintraGroup as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: Deriv-Trades
A review of Deriv-Trades places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Deriv-Trades …
Read the file →CryptSparkFx: signal report from the Cryptosenti desk
The Brooklyn desk has logged CryptSparkFx as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: Miller & Parker Consulting Group
Miller & Parker Consulting Group 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 p…
Read the file →Cryptosenti Watchlist: Go Markets Pty Ltd（MU）
A review of Go Markets Pty Ltd（MU） places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Go …
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