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: Expert Point
When we trace the signals around Expert Point, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before t…
Read the file →Watchlist case file · Salfordandco.com
Salfordandco.com is a name we keep hearing from the Brooklyn intake desk. The complaint pattern is too consistent to be coincidence.
Read the file →Cryptosenti Watchlist: Berniston aka Berniston Investments
Watchlist case file: Berniston aka Berniston Investments. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: Consumer Alert on Royal Investment Consortium
Consumer Alert on Royal Investment Consortium surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam pla…
Read the file →Cryptosenti Watchlist: SENECA CORPORATE
SENECA CORPORATE 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 SHEE…
Read the file →Cryptosenti Watchlist: Stock Capital Markets
Stock Capital Markets now sits on the Cryptosenti Watchlist. Domain mechanics, regulator silence, and intake behavior all map to a known scam-broker signature.
Read the file →Cryptosenti Watchlist: Fx Prime Fidelity
Intelligence gathered on Fx Prime Fidelity points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can…
Read the file →Cryptosenti Watchlist: Investonepartners
A review of Investonepartners places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Investon…
Read the file →Cryptosenti Watchlist: Rihani Crown Group • Winston Prime Limited and any associated platforms
A review of Rihani Crown Group • Winston Prime Limited and any associated platforms places it squarely in scam-broker territory. The tells are the ones we see again and again in cr…
Read the file →