Insights — recent recovery stories
Real cases from the Brooklyn desk: how each scam unfolded, and what we were able to trace back.
No posts yet.
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: Blitz Finance operating through the website blitz365finance.org
When we trace the signals around Blitz Finance operating through the website blitz365finance.org, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are docu…
Read the file →Cryptosenti Watchlist: Creditafex
Our signal desk has flagged Creditafex after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trading…
Read the file →Cryptosenti Watchlist: Asia BNB
Asia BNB 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 Operat…
Read the file →Cryptosenti Watchlist: United Tax Strategies
When we trace the signals around United Tax Strategies, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it…
Read the file →Cryptosenti Watchlist: Enkoag
Enkoag 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: Csrfinance
A review of Csrfinance places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Csrfinance Flag…
Read the file →Cryptosenti Watchlist: Ingot Au Pty Ltd AI Neuroprofit
Intelligence gathered on Ingot Au Pty Ltd AI Neuroprofit points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywher…
Read the file →Watchlist case file · e global invests
The Brooklyn desk has logged e global invests as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: Cryptoceltic
A review of Cryptoceltic places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Cryptoceltic …
Read the file →