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: 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 …
Read the file →Cryptosenti Watchlist: Dang Kang International Group Limited (clone of authorised firm)
Dang Kang International Group Limited (clone of authorised firm) is on the Cryptosenti watchlist. What we listen for on the chain and hear from victims lines up: this looks like a …
Read the file →Cryptosenti Watchlist: Wheaton Capital
When we trace the signals around Wheaton Capital, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it befor…
Read the file →Cryptosenti Watchlist: Luxydiamonds
We opened a file on Luxydiamonds after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of …
Read the file →Cryptosenti Watchlist: Fair Oakscrypto
When we trace the signals around Fair Oakscrypto, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it befor…
Read the file →Cryptosenti Watchlist: FM Trader
A review of FM Trader places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: FM Trader Flagge…
Read the file →Cryptosenti Watchlist: Finance & Investment Association (Asia)
A review of Finance & Investment Association (Asia) places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNA…
Read the file →Cryptosenti Watchlist: Swiss Bullion & Bond AG
Swiss Bullion & Bond AG 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: SEÑALES 365
SEÑALES 365 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 SHEET Ope…
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