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.
Watchlist case file · TemplerFX
TemplerFX 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: U3coin
U3coin 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.SIGNAL …
Read the file →Cryptosenti Watchlist: Henkel Finance
Henkel Finance 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 …
Read the file →Cryptosenti Watchlist: Fortis Elite Reserve Offshore Bank
We opened a file on Fortis Elite Reserve Offshore Bank after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. Thi…
Read the file →Cryptosenti Watchlist: NewFordSavings
When we trace the signals around NewFordSavings, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before…
Read the file →Cryptosenti Watchlist: AAFX Trading Company Limited
AAFX Trading Company 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 fr…
Read the file →Cryptosenti Watchlist: FM Group (FM-fx, FM Marketing Ltd, FM Trader)
We opened a file on FM Group (FM-fx, FM Marketing Ltd, FM Trader) after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never…
Read the file →Cryptosenti Watchlist: RPM-Pros
Intelligence gathered on RPM-Pros points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reach. S…
Read the file →Case file: Edelraum
Edelraum is a name we keep hearing from the Brooklyn intake desk. The complaint pattern is too consistent to be coincidence.
Read the file →