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: HJS (HK) Int’l Finance Service Limited
Our signal desk has flagged HJS (HK) Int'l Finance Service Limited after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is con…
Read the file →Case file: EuroCryptoFX
EuroCryptoFX is a name we keep hearing from the Brooklyn intake desk. The complaint pattern is too consistent to be coincidence.
Read the file →Watchlist case file · 22 Pips
22 Pips 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: prénom.nom@millenium-capitalinfo.email
prénom.nom@millenium-capitalinfo.email reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake trading platform, not a regul…
Read the file →Cryptosenti Watchlist: blockchaine2k23@gmail.com
We opened a file on blockchaine2k23@gmail.com after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the …
Read the file →Cryptosenti Watchlist: Karatbars International GmbH, Karatbit Exchange
Karatbars International GmbH, Karatbit Exchange 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…
Read the file →Cryptosenti Watchlist: Fino Concept
We opened a file on Fino Concept after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of …
Read the file →Cryptosenti Watchlist: COINFACTORYCURRENCY-PLATFORM LTD
COINFACTORYCURRENCY-PLATFORM LTD 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 f…
Read the file →Cryptosenti Watchlist: Bitminings
Intelligence gathered on Bitminings points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reach….
Read the file →