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: Chinatsu and Partners
Intelligence gathered on Chinatsu and Partners points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim…
Read the file →Cryptosenti Watchlist: Confida Invest
A review of Confida Invest places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Confida Inv…
Read the file →Cryptosenti Watchlist: CFD Funds
CFD Funds 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 an…
Read the file →Cryptosenti Watchlist: Cloning of Banking Circle S.A.
When we trace the signals around Cloning of Banking Circle S.A., the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can rec…
Read the file →Cryptosenti Watchlist: Ervestment
Ervestment 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: SM-kdly
Intelligence gathered on SM-kdly points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reach. SI…
Read the file →Cryptosenti Watchlist: info@acquis-exchange.fr
Our signal desk has flagged info@acquis-exchange.fr after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraud…
Read the file →Cryptosenti Watchlist: Cchkam
Cchkam 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 and b…
Read the file →Cryptosenti Watchlist: Hocomban International Finance Limited
Hocomban International Finance 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 e…
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