Insights — recent recovery stories
Real cases from the Brooklyn desk: how each scam unfolded, and what we were able to trace back.
No posts yet.
FIELD NOTES
Notes from the desk.
Working notes from the Cryptosenti research desk: trends, methodology essays, anonymized case retros, and the occasional Brooklyn dispatch.
Watchlist case file · FX Russell
Watchlist case file: FX Russell. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: Capital Union Partners
A review of Capital Union Partners places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperator: Capit…
Read the file →Cryptosenti Watchlist: Nexalara Investment
Nexalara Investment 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 d…
Read the file →Cryptosenti Watchlist: Royal Stone Group
Royal Stone 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 to take dep…
Read the file →Cryptosenti Watchlist: Richfielder
Richfielder 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 funds. S…
Read the file →Cryptosenti Watchlist: RACONTEUR CONSULTING LLC (CERTAINVEST
When we trace the signals around RACONTEUR CONSULTING LLC (CERTAINVEST, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people …
Read the file →Cryptosenti Watchlist: letstrade_om
When we trace the signals around letstrade_om, 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 →Cryptosenti Watchlist: Wantage One AB
Wantage One AB 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 deposi…
Read the file →Cryptosenti Watchlist: 37 Investors in Kiwi
37 Investors in Kiwi 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…
Read the file →