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.
Case file: Envi FX
The Brooklyn desk has logged Envi FX as a high-risk operator. The pattern is one our case files have read before.
Read the file →Watchlist case file · PropXpro
PropXpro is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: FX Digital Equity Market
FX Digital Equity Market 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 t…
Read the file →Cryptosenti Watchlist: info@nls.airliquide.com
Our signal desk has flagged info@nls.airliquide.com after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraud…
Read the file →Cryptosenti Watchlist: ProfitsMarketAnalyst
We opened a file on ProfitsMarketAnalyst after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signa…
Read the file →Cryptosenti Watchlist: nogentais.finance
We opened a file on nogentais.finance after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signatur…
Read the file →Cryptosenti Watchlist: T.M.R. Trading Escrow and Clearing
T.M.R. Trading Escrow and Clearing 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 peo…
Read the file →Cryptosenti Watchlist: CSS befinancien
When we trace the signals around CSS befinancien, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it befor…
Read the file →Upcapital: signal report from the Cryptosenti desk
Watchlist case file: Upcapital. The story the front-end tells does not match the signal coming back from the chain.
Read the file →