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.
Watchlist case file · IFE Markets
IFE Markets arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Watchlist case file · TYLENOL
The Brooklyn desk has logged TYLENOL as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: Precision Financial Services LLC
Precision Financial Services LLC 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: Credit Agricole Italia Spa Ltd (Clone of EEA authorised firms)
When we trace the signals around Credit Agricole Italia Spa Ltd (Clone of EEA authorised firms), the noise resolves into a familiar pattern of deposit-and-stall fraud. We are docum…
Read the file →Cryptosenti Watchlist: HGF Financial Planning
Our signal desk has flagged HGF Financial Planning after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudu…
Read the file →Cryptosenti Watchlist: Consilium Global
Intelligence gathered on Consilium Global points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can …
Read the file →Cryptosenti Watchlist: Iprimmo
Iprimmo 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. SIGNA…
Read the file →Cryptosenti Watchlist: ZES Forex
ZES Forex reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: AI Investment Education Foundation Ltd.
We opened a file on AI Investment Education Foundation Ltd. after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear…
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