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: WW Brokers (World Wide Brokers)
WW Brokers (World Wide Brokers) 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: Step Debt Free
Step Debt Free 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 SHEETOp…
Read the file →Cryptosenti Watchlist: Nova Tech Ltd
When we trace the signals around Nova Tech Ltd, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before …
Read the file →Cryptosenti Watchlist: SCHOFIELD CONSULTING GROUP
A review of SCHOFIELD CONSULTING 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:…
Read the file →Cryptosenti Watchlist: Sentinel (Clone)
Sentinel (Clone) 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 depo…
Read the file →Cryptosenti Watchlist: Top Epargne 2022
Our signal desk has flagged Top Epargne 2022 after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent t…
Read the file →Cryptosenti Watchlist: FXB Exchange
Intelligence gathered on FXB Exchange points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reac…
Read the file →Cryptosenti Watchlist: Atlas Platform Ltd.
Atlas Platform Ltd. 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 S…
Read the file →Cryptosenti Watchlist: Speedy Insurance (clone of FCA authorised firm)
A review of Speedy Insurance (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 fraud. S…
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