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: Suomen Kerran LP d/b/a/ Finministry
Suomen Kerran LP d/b/a/ Finministry 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 pe…
Read the file →Cryptosenti Watchlist: La Roche Capital Corp.
A review of La Roche Capital Corp. places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: La …
Read the file →Cryptosenti Watchlist: Select Capital Ventures SA
When we trace the signals around Select Capital Ventures SA, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recogni…
Read the file →Cryptosenti Watchlist: Wealth Management Group Ltd
Wealth Management Group Ltd 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 fro…
Read the file →Cryptosenti Watchlist: Scottoption
Scottoption 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. S…
Read the file →Cryptosenti Watchlist: Shi Fu Investment (Hongkong) Co Ltd
Shi Fu Investment (Hongkong) Co Ltd surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platform engi…
Read the file →Cryptosenti Watchlist: Binary Brokerz, owned by DSMG Ltd.
Binary Brokerz, owned by DSMG Ltd. 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 peo…
Read the file →Cryptosenti Watchlist: DBS Securities Limited
DBS Securities Limited 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 tak…
Read the file →Cryptosenti Watchlist: Treasury Consulting Group
Treasury Consulting Group 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 …
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