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.
Case file: MC Markets
Watchlist case file: MC Markets. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: First Assurance Savings
Intelligence gathered on First Assurance Savings 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: Walfa
Walfa 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 and bl…
Read the file →Cryptosenti Watchlist: Farallon capital LLC (clone of authorised firm)
Farallon capital LLC (clone of authorised firm) reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake trading platform, no…
Read the file →Cryptosenti Watchlist: AMC CO PTY LTD.
AMC CO PTY LTD. 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…
Read the file →Cryptosenti Watchlist: Pentiumfx
A review of Pentiumfx places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Pentiumfx Flagge…
Read the file →Watchlist case file · Tradium House
The Brooklyn desk has logged Tradium House as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: Wealthshield
Intelligence gathered on Wealthshield points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reac…
Read the file →Cryptosenti Watchlist: Trust Capital Investment; Trust Holding Funds Ltd
Intelligence gathered on Trust Capital Investment; Trust Holding Funds Ltd points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail ra…
Read the file →