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.
FxSway — Brooklyn desk case file
FxSway 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: Fusd
A review of Fusd places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud.SIGNAL SHEETOperator: FusdFlagged by: IOSCO I…
Read the file →Cryptosenti Watchlist: prénom.nom@infogestion-bitpanda.com
prénom.nom@infogestion-bitpanda.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 pe…
Read the file →Cryptosenti Watchlist: Crypto Profit Mil Trading Services
Our signal desk has flagged Crypto Profit Mil Trading Services after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent w…
Read the file →Cryptosenti Watchlist: Genisis Arbit
Genisis Arbit 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….
Read the file →Cryptosenti Watchlist: Livetradingfx
We opened a file on Livetradingfx 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: BIWC Group
When we trace the signals around BIWC Group, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before the…
Read the file →THOR FX — Brooklyn desk case file
THOR FX reads like a regulated venue from the homepage. Step one click deeper and the signal flips.
Read the file →Cryptosenti Watchlist: Crypto Wealth Investment
Crypto Wealth Investment 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 t…
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