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: Exsanex
Intelligence gathered on Exsanex 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: TheraFinanzen
Intelligence gathered on TheraFinanzen points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can rea…
Read the file →Cryptosenti Watchlist: Appraisal Digital Trade
Appraisal Digital Trade 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: Swiss Traders
When we trace the signals around Swiss Traders, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before …
Read the file →Cryptosenti Watchlist: Bemo Investment Firm Ltd (Clone)
Bemo Investment Firm Ltd (Clone) 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 peopl…
Read the file →Cryptosenti Watchlist: Finaid Services
A review of Finaid Services places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Finaid Ser…
Read the file →Watchlist case file · Capital Stone
The Brooklyn desk has logged Capital Stone as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: prénom.nom@fonciere-iris.com
prénom.nom@fonciere-iris.com 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 fr…
Read the file →MC Trading — Brooklyn desk case file
MC Trading reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →