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: crypto-com@blockchain-complaints.info
crypto-com@blockchain-complaints.info 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 …
Read the file →Cryptosenti Watchlist: CFI
Intelligence gathered on CFI points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reach. SIGNAL…
Read the file →Cryptosenti Watchlist: Pjp Epargne Whisky
Pjp Epargne Whisky 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 de…
Read the file →Cryptosenti Watchlist: SWIFTCAPITALFX
Our signal desk has flagged SWIFTCAPITALFX after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tra…
Read the file →Cryptosenti Watchlist: Warning about pribizco.com and pbfx.asia websites
Intelligence gathered on Warning about pribizco.com and pbfx.asia websites points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail ra…
Read the file →Cryptosenti Watchlist: SILVERKUUN SILVERKUUN LIMITED
A review of SILVERKUUN SILVERKUUN LIMITED places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operat…
Read the file →Cryptosenti Watchlist: EXXON FINANCE
Intelligence gathered on EXXON FINANCE points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can rea…
Read the file →Cryptosenti Watchlist: Seahorsewin
We opened a file on Seahorsewin 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: ASOCIACIÓN MUTUAL NET
ASOCIACIÓN MUTUAL NET 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 thei…
Read the file →