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: BlueQ
BlueQ 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 SHEETOperator: B…
Read the file →Cryptosenti Watchlist: Delfininvest
Intelligence gathered on Delfininvest 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: Ydqhgj
Intelligence gathered on Ydqhgj points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reach. SIG…
Read the file →Cryptosenti Watchlist: Andersen-International
When we trace the signals around Andersen-International, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise i…
Read the file →Cryptosenti Watchlist: Paragonix Earn
When we trace the signals around Paragonix Earn, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before…
Read the file →Cryptosenti Watchlist: Alphaone Partners (clone of FCA Authorised firm)
We opened a file on Alphaone Partners (clone of FCA Authorised firm) after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that ne…
Read the file →Cryptosenti Watchlist: Secure InvestNest – Unlicensed Trading Platform
Secure InvestNest – Unlicensed Trading Platform surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a …
Read the file →Cryptosenti Watchlist: Chargebackmoney
When we trace the signals around Chargebackmoney, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it befor…
Read the file →Cryptosenti Watchlist: easternpowernetworks-sustainability.co.uk
easternpowernetworks-sustainability.co.uk surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platfor…
Read the file →