Insights — recent recovery stories
Real cases from the Brooklyn desk: how each scam unfolded, and what we were able to trace back.
No posts yet.
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: Unity Funds
Intelligence gathered on Unity Funds points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reach…
Read the file →Cryptosenti Watchlist: Olympicplatforms247
Intelligence gathered on Olympicplatforms247 points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim c…
Read the file →Cryptosenti Watchlist: International Finance Serve IF-Serve
International Finance Serve IF-Serve 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 p…
Read the file →Cryptosenti Watchlist: Experience Traders
Watchlist case file: Experience Traders. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Case file: FXcoins
FXcoins is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: Treasury Assistance Przemysław Lisikiewicz
Treasury Assistance Przemysław Lisikiewicz surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platfo…
Read the file →Cryptosenti Watchlist: Aaqinvestment
We opened a file on Aaqinvestment 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: MZBit, Any, AnyCoin
Intelligence gathered on MZBit, Any, AnyCoin points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim c…
Read the file →Cryptosenti Watchlist: Centrale Finance
When we trace the signals around Centrale Finance, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it befo…
Read the file →