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: Dfir Kapital
Dfir Kapital 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: TR Binary Options, which is owned and operated by Melnic Group Ltd.
TR Binary Options, which is owned and operated by Melnic Group Ltd. reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake …
Read the file →Cryptosenti Watchlist: Asian Futures Trading Group
Asian Futures Trading Group 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 t…
Read the file →Cryptosenti Watchlist: Goldberg and Schwarz
Goldberg and Schwarz 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 …
Read the file →Cryptosenti Watchlist: VBM Capital Partners (Clone of EEA Authorised Firm)
A review of VBM Capital Partners (Clone of EEA Authorised Firm) places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment frau…
Read the file →Cryptosenti Watchlist: Jinlifengtw
When we trace the signals around Jinlifengtw, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before th…
Read the file →Cryptosenti Watchlist: Keyds Lydya Ltd (AKA Keyds Scotland)
Intelligence gathered on Keyds Lydya Ltd (AKA Keyds Scotland) points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads an…
Read the file →Cryptosenti Watchlist: Davos Financial Investment Group
Intelligence gathered on Davos Financial Investment Group points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhe…
Read the file →Cryptosenti Watchlist: Chicago Law Group
Chicago Law Group 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 SHE…
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