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: Future of Finance
Future of Finance 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 fu…
Read the file →Cryptosenti Watchlist: Torhovyy dim Karat
Intelligence gathered on Torhovyy dim Karat points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim ca…
Read the file →Cryptosenti Watchlist: Dempsey Bingham
A review of Dempsey Bingham places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Dempsey Bi…
Read the file →Cryptosenti Watchlist: St. James Wealth Management
When we trace the signals around St. James Wealth Management, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recogn…
Read the file →Cryptosenti Watchlist: CentaurBTC
A review of CentaurBTC places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: CentaurBTC Flag…
Read the file →Cryptosenti Watchlist: Stock Funding Corporation
We opened a file on Stock Funding Corporation after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the …
Read the file →Cryptosenti Watchlist: Robinson Capital Partners
Robinson Capital Partners 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 …
Read the file →Cryptosenti Watchlist: PACIFIC ALLIANCE ASSOCIATES (Clone of US SEC/FINRA registered firm)
We opened a file on PACIFIC ALLIANCE ASSOCIATES (Clone of US SEC/FINRA registered firm) after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and …
Read the file →Watchlist case file · Legacy FX Brokers
Legacy FX Brokers is the latest brand wrapping a familiar broker playbook in fresh marketing.
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