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: AOX Capitals
Intelligence gathered on AOX Capitals points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reac…
Read the file →Cryptosenti Watchlist: MRG-SS
Intelligence gathered on MRG-SS points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reach. SIG…
Read the file →Cryptosenti Watchlist: Forexgrowths
A review of Forexgrowths places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Forexgrowths …
Read the file →Case file: Upwards Trend
Upwards Trend is a name we keep hearing from the Brooklyn intake desk. The complaint pattern is too consistent to be coincidence.
Read the file →Cryptosenti Watchlist: Azuraswiss
When we trace the signals around Azuraswiss, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before the…
Read the file →Cryptosenti Watchlist: PHOEBUS Finance SA
We opened a file on PHOEBUS Finance SA after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signatu…
Read the file →Earnex — Brooklyn desk case file
Earnex pitches itself as a polished destination for digital-asset trading. The corroborating evidence does not pass a normal due-diligence read.
Read the file →Cryptosenti Watchlist: National Debt Help Team
Intelligence gathered on National Debt Help Team points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a vict…
Read the file →Cryptosenti Watchlist: fr.finaguide.com
Our signal desk has flagged fr.finaguide.com after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent t…
Read the file →