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: Fdte2
A review of Fdte2 places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperator: Fdte2Flagged by: IOSCO…
Read the file →Watchlist case file · TURAN
TURAN is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: TONBRIDGE GLOBAL GROWTH LIMITED
Our signal desk has flagged TONBRIDGE GLOBAL GROWTH LIMITED after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with…
Read the file →Cryptosenti Watchlist: Janco Lazard Transfer Company
Janco Lazard Transfer Company 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…
Read the file →Cryptosenti Watchlist: Tether Group
A review of Tether Group places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Tether Group …
Read the file →Cryptosenti Watchlist: Amazon Group Business TH
When we trace the signals around Amazon Group Business TH, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise…
Read the file →Cryptosenti Watchlist: NFG Finance
Our signal desk has flagged NFG Finance after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tradin…
Read the file →Cryptosenti Watchlist: HIGH FALCONS
HIGH FALCONS 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. …
Read the file →Cryptosenti Watchlist: ignitemotorinsurance.uk (Clone of FCA authorised firm)
A review of ignitemotorinsurance.uk (Clone of FCA authorised firm) places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment f…
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