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: Paramount Law Boston
Our signal desk has flagged Paramount Law Boston after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudule…
Read the file →Cryptosenti Watchlist: British Lenders Limited
British Lenders Limited 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 th…
Read the file →Cryptosenti Watchlist: Holding Cohen Corporate International
Holding Cohen Corporate International surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platform en…
Read the file →Cryptosenti Watchlist: Makler Company Sebastian Toczek
A review of Makler Company Sebastian Toczek places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Oper…
Read the file →Cryptosenti Watchlist: Marcela Cunderle
Our signal desk has flagged Marcela Cunderle 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: Lh Crypto
We opened a file on Lh Crypto after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of an …
Read the file →Cryptosenti Watchlist: Crown Holdings Group
A review of Crown Holdings 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: Crown…
Read the file →Cryptosenti Watchlist: Brokerofgeneve
Brokerofgeneve 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: Xinghui International Development Co Limited
We opened a file on Xinghui International Development Co Limited after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never …
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