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: Financial Intelligence Bureau
A review of Financial Intelligence Bureau places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperator…
Read the file →Cryptosenti Watchlist: Commerc Finance Credit
A review of Commerc Finance Credit places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Com…
Read the file →Cryptosenti Watchlist: NorthPoint M&A Advisors NorthPoint M&A Advisors LLC
When we trace the signals around NorthPoint M&A Advisors NorthPoint M&A Advisors LLC, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are document…
Read the file →Cryptosenti Watchlist: AUROS
Our signal desk has flagged AUROS after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trading oper…
Read the file →Cryptosenti Watchlist: SellThisCar Limited T/A FinanceAllCars
Intelligence gathered on SellThisCar Limited T/A FinanceAllCars points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads …
Read the file →Cryptosenti Watchlist: Huitongcaifu
Huitongcaifu 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 deposits…
Read the file →Cryptosenti Watchlist: Byron Stafford
Byron Stafford 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: Aldermanbury Investments (clone of FCA Registered firm)
Our signal desk has flagged Aldermanbury Investments (clone of FCA Registered firm) after cross-checking chain activity, marketing patterns and public warnings. The picture that em…
Read the file →Cryptosenti Watchlist: ProfitedFXFNC
ProfitedFXFNC 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 deposit…
Read the file →