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.
21st Finance — Brooklyn desk case file
21st Finance is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: FBS Malaysia
FBS Malaysia 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.S…
Read the file →Case file: Volume Groups
The Brooklyn desk has logged Volume Groups as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: Btcc
Btcc 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 blo…
Read the file →Cryptosenti Watchlist: OKJ-investor-relations
Our signal desk has flagged OKJ-investor-relations after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudu…
Read the file →Cryptosenti Watchlist: Snel Krediet NL
We opened a file on Snel Krediet NL after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature …
Read the file →Cryptosenti Watchlist: Stone Milescl
Stone Milescl 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: Finteria
Finteria arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Cryptosenti Watchlist: Securities and Compliance Authority
Securities and Compliance Authority surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platform engi…
Read the file →