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.
ProfitiX — Brooklyn desk case file
ProfitiX 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: Portail Kf
Portail Kf 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 a…
Read the file →Cryptosenti Watchlist: service.client@ebase-info.com
Our signal desk has flagged service.client@ebase-info.com after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a…
Read the file →Cryptosenti Watchlist: Moneyx
Intelligence gathered on Moneyx 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: HARPER & RADFORD PARTNERS LLC
When we trace the signals around HARPER & RADFORD PARTNERS LLC, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can …
Read the file →Cryptosenti Watchlist: Exorays
When we trace the signals around Exorays, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before they s…
Read the file →Cryptosenti Watchlist: Defi-Line
Our signal desk has flagged Defi-Line after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trading …
Read the file →Cryptosenti Watchlist: Foncier Private Wealth Management (clone of EEA authorised firm)
When we trace the signals around Foncier Private Wealth Management (clone of EEA authorised firm), the noise resolves into a familiar pattern of deposit-and-stall fraud. We are doc…
Read the file →Cryptosenti Watchlist: thinkmarkets
When we trace the signals around thinkmarkets, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before t…
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