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.
Case file: KUD
The Brooklyn desk has logged KUD as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: JP MultiBank Group
JP MultiBank Group 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: Elite Miner Pro Investment
Elite Miner Pro Investment 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 firm.SI…
Read the file →Cryptosenti Watchlist: contact@amundi-france.com
contact@amundi-france.com 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 …
Read the file →Cryptosenti Watchlist: RICHFIELD CAPITAL LIMITED
RICHFIELD CAPITAL LIMITED 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 firm. SI…
Read the file →Cryptosenti Watchlist: XNOR
We opened a file on XNOR after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of an inves…
Read the file →Case file: ApexMarkets
ApexMarkets 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: Satun-Fx
Our signal desk has flagged Satun-Fx 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: Gold Silver Market
We opened a file on Gold Silver Market 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 →