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: Group Bkint
Group Bkint 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.SI…
Read the file →Cryptosenti Watchlist: Aroha Tradex
Our signal desk has flagged Aroha Tradex after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tradi…
Read the file →Cryptosenti Watchlist: prénom.nom@totalprocurementservices.com
prénom.nom@totalprocurementservices.com reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake trading platform, not a regu…
Read the file →Cryptosenti Watchlist: Scams impersonating the Financial Markets Authority (FMA)
Scams impersonating the Financial Markets Authority (FMA) is on the Cryptosenti watchlist. What we listen for on the chain and hear from victims lines up: this looks like a platfor…
Read the file →Coiken — Brooklyn desk case file
The Brooklyn desk has logged Coiken as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: Winlimited
When we trace the signals around Winlimited, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before the…
Read the file →Cryptosenti Watchlist: TRUSTMINERS WORLD LIMITED
TRUSTMINERS WORLD 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 …
Read the file →Case file: Networkfsi
Networkfsi caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →Cryptosenti Watchlist: STP Broker
STP Broker 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 a…
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