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: Plutus Private Equity LLP
Intelligence gathered on Plutus Private Equity LLP points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a vi…
Read the file →Cryptosenti Watchlist: Focus Corporate Partners LLC
Intelligence gathered on Focus Corporate Partners LLC points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a…
Read the file →Cryptosenti Watchlist: Sumitomo Mitsui Trust Bank Ltd (Clone of FCA authorised firm)
We opened a file on Sumitomo Mitsui Trust Bank Ltd (Clone of FCA authorised firm) after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdr…
Read the file →Realfxorexty LTD — Brooklyn desk case file
Realfxorexty LTD caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Cryptosenti Watchlist: Moj Finances
We opened a file on Moj Finances after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of …
Read the file →Cryptosenti Watchlist: an identified person maintaining a FB profile: BPH Investment Fund Company
an identified person maintaining a FB profile: BPH Investment Fund Company reached our desk through victim intake and open warning lists. Read the signals together and it reads as …
Read the file →Cryptosenti Watchlist: Diserens
Diserens 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 SHEET Operat…
Read the file →Cryptosenti Watchlist: prénom.nom@a-capitalgroup.com
When we trace the signals around prénom.nom@a-capitalgroup.com, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can reco…
Read the file →Mubasher: signal report from the Cryptosenti desk
Mubasher markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →