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: Artur Pawlęga
Our signal desk has flagged Artur Pawlęga after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trad…
Read the file →Cryptosenti Watchlist: Piortello Ltd and Go24Invest
Our signal desk has flagged Piortello Ltd and Go24Invest after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a …
Read the file →Cryptosenti Watchlist: Infinite Investment Wójcik i Wspólnicy Sp. k. (now: W & Associates J.
Infinite Investment Wójcik i Wspólnicy Sp. k. (now: W & Associates J. is on the Cryptosenti watchlist. What we listen for on the chain and hear from victims lines up: this look…
Read the file →Cryptosenti Watchlist: Trinity Wealth Management
Our signal desk has flagged Trinity Wealth Management after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fra…
Read the file →Cryptosenti Watchlist: Assicuro Asset Management (clone of FCA authorised firm)
Assicuro Asset Management (clone of FCA authorised firm) is on the Cryptosenti watchlist. What we listen for on the chain and hear from victims lines up: this looks like a platform…
Read the file →Cryptosenti Watchlist: Sure Mergers and Acquisitions
Our signal desk has flagged Sure Mergers and Acquisitions after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a…
Read the file →Cryptosenti Watchlist: Free Money System
We opened a file on Free Money System after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signatur…
Read the file →Cryptosenti Watchlist: BlueCrest Capital UK Ltd (clone of FCA authorised firm)
Intelligence gathered on BlueCrest Capital UK Ltd (clone of FCA authorised firm) points to a high-risk operation. The name appears alongside classic fraud markers, and the money tr…
Read the file →Cryptosenti Watchlist: Hui Yao International (Hong Kong)
Our signal desk has flagged Hui Yao International (Hong Kong) after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent wi…
Read the file →