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: 9M AI Group Inc.
A review of 9M AI Group Inc. places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperator: 9M AI Group…
Read the file →Watchlist case file · CM Index
CM Index arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Cryptosenti Watchlist: prénom.nom@blfund-eco.com
prénom.nom@blfund-eco.com 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 →Cryptosenti Watchlist: Ts Finanz Ag
When we trace the signals around Ts Finanz Ag, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before t…
Read the file →Cryptosenti Watchlist: Deals-nzs.top
Deals-nzs.top 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 O…
Read the file →Cryptosenti Watchlist: CH Assets International Pte Ltd Cuffz Holdings Pte Ltd
CH Assets International Pte Ltd Cuffz Holdings Pte Ltd reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake trading platf…
Read the file →Cryptosenti Watchlist: Supportbinance (Clone)
Supportbinance (Clone) 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 the…
Read the file →Cryptosenti Watchlist: American First City Corporation
Our signal desk has flagged American First City Corporation after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with…
Read the file →Cryptosenti Watchlist: Hkchangyuan
We opened a file on Hkchangyuan after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of a…
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