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: Metaexchangesx
Metaexchangesx 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…
Read the file →Cryptosenti Watchlist: My Global Fintech Co Pty Limited (“My Global Fintech”)
Our signal desk has flagged My Global Fintech Co Pty Limited (“My Global Fintech”) after cross-checking chain activity, marketing patterns and public warnings. The picture that eme…
Read the file →Winnex Consulting — Brooklyn desk case file
Winnex Consulting now sits on the Cryptosenti Watchlist. Domain mechanics, regulator silence, and intake behavior all map to a known scam-broker signature.
Read the file →Cryptosenti Watchlist: Kymco/ Kymco Services
We opened a file on Kymco/ Kymco Services after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the sign…
Read the file →Cryptosenti Watchlist: FxCentroLtd
We opened a file on FxCentroLtd 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: prénom.nom@icade-support.fr
Intelligence gathered on prénom.nom@icade-support.fr points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a …
Read the file →Cryptosenti Watchlist: Genevefx
Our signal desk has flagged Genevefx after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trading o…
Read the file →Cryptosenti Watchlist: scb-gov.com – Fake SCB website
scb-gov.com – Fake SCB website 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 p…
Read the file →Cryptosenti Watchlist: Hertermax
Our signal desk has flagged Hertermax after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trading …
Read the file →