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.
InvestJPM — Brooklyn desk case file
InvestJPM is a name we keep hearing from the Brooklyn intake desk. The complaint pattern is too consistent to be coincidence.
Read the file →Cryptosenti Watchlist: Tresorwacht
We opened a file on Tresorwacht after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of a…
Read the file →Cryptosenti Watchlist: finflex.org (Clone of Flexible Finance (UK) Limited)
A review of finflex.org (Clone of Flexible Finance (UK) Limited) places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fra…
Read the file →Cryptosenti Watchlist: Investingfm
A review of Investingfm places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Investingfm Fl…
Read the file →Cryptosenti Watchlist: Suisse International Pte Ltd
We opened a file on Suisse International Pte Ltd after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is t…
Read the file →Cryptosenti Watchlist: Stockholm Holdings
Stockholm Holdings 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 f…
Read the file →Cryptosenti Watchlist: Euroway Capital
Intelligence gathered on Euroway Capital points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can r…
Read the file →Cryptosenti Watchlist: Royalcomparison.co.uk
Intelligence gathered on Royalcomparison.co.uk points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim…
Read the file →Watchlist case file · Pure Profit
Pure Profit caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
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