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.
Cryptosenti Watchlist: Liverpool Victoria Financial Services (Clone of FCA authorised firm)
When we trace the signals around Liverpool Victoria Financial Services (Clone of FCA authorised firm), the noise resolves into a familiar pattern of deposit-and-stall fraud. We are…
Read the file →Cryptosenti Watchlist: Stratos Invest
Our signal desk has flagged Stratos Invest after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tra…
Read the file →Cryptosenti Watchlist: ETH Mining
A review of ETH Mining places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: ETH Mining Flag…
Read the file →Cryptosenti Watchlist: Finagral
We opened a file on Finagral after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of an i…
Read the file →Cryptosenti Watchlist: Farrel, Thornton, Lloyd & Brown
A review of Farrel, Thornton, Lloyd & Brown places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET …
Read the file →Cryptosenti Watchlist: Fidelity Panel Finance
A review of Fidelity Panel Finance places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Fid…
Read the file →Cryptosenti Watchlist: Marvelshoes
Marvelshoes 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 deposits …
Read the file →Cryptosenti Watchlist: Buildstock-Trade
Buildstock-Trade 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 fun…
Read the file →Sterfirm Asset Trade (STERFIRMFX) — Brooklyn desk case file
Sterfirm Asset Trade (STERFIRMFX) caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →