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: BoerseFX (clone of authorised firm)
BoerseFX (clone of authorised firm) 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: SAL Capital Ltd., doing business as
Intelligence gathered on SAL Capital Ltd., doing business as points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads any…
Read the file →Cryptosenti Watchlist: INFINQX
Intelligence gathered on INFINQX points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reach. SI…
Read the file →Cryptosenti Watchlist: Wisechain
Wisechain 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. SIG…
Read the file →Cryptosenti Watchlist: crypto-com@blockchain-complaints.info
crypto-com@blockchain-complaints.info 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 …
Read the file →Cryptosenti Watchlist: CFI
Intelligence gathered on CFI points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reach. SIGNAL…
Read the file →Cryptosenti Watchlist: Pjp Epargne Whisky
Pjp Epargne Whisky 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 de…
Read the file →Cryptosenti Watchlist: SWIFTCAPITALFX
Our signal desk has flagged SWIFTCAPITALFX after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tra…
Read the file →Cryptosenti Watchlist: Warning about pribizco.com and pbfx.asia websites
Intelligence gathered on Warning about pribizco.com and pbfx.asia websites points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail ra…
Read the file →