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: CoinS
The record for CoinS lists IOSCO I-SCAN (Thailand – Securities and Exchange Commission) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: cus.support@blockchaincorp.cc
The record for cus.support@blockchaincorp.cc lists IOSCO I-SCAN (France – Autorité des marchés financiers) as its warning-source attribution.
Read the file →Cryptosenti Watchlist: MICA Consulting GmbH
The record for MICA Consulting GmbH lists IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Finan as its warning-source attribution.
Read the file →Nexus Capital Trades — Brooklyn desk case file
The Nexus Capital Trades file records the reported website https://www.nexuscapitaltrades.com/. Open the file for its details.
Read the file →MSFG: signal report from the Cryptosenti desk
The MSFG file records the reported website http://www.msfgbullion.com/. Open the file for its details.
Read the file →Cryptosenti Watchlist: LCP RED Sàrl
The record for LCP RED Sàrl lists IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authori as its warning-source attribution.
Read the file →Case file: RedRock500
The RedRock500 file records the reported website https://redrock500.com/. Open the file for its details.
Read the file →Cryptosenti Watchlist: Andersen Mergers
The record for Andersen Mergers lists IOSCO I-SCAN (United States of America – Securities and Exchange Commi as its warning-source attribution.
Read the file →Cryptosenti Watchlist: Bron Valnex
The record for Bron Valnex lists IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial as its warning-source attribution.
Read the file →