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: CoinsBank
The CoinsBank file records the reported website https://www.coinsbank.vip/index.html#/home. Open the file for its details.
Read the file →Case file: HCJT Group
The HCJT Group file records the reported website https://hcjtmarket.com/;http://www.hcjtgroup.com/. Open the file for its details.
Read the file →Case file: ELIXIR STOCKS
The ELIXIR STOCKS file records the reported website https://elixir-stocks.com/. Open the file for its details.
Read the file →Case file: Uni Borsa
The Uni Borsa file records the reported website https://www.uniborsa.com/. Open the file for its details.
Read the file →Fivestar capital — Brooklyn desk case file
The Fivestar capital file records the reported website https://www.fivestarscapital.com/. Open the file for its details.
Read the file →UGreenFx: signal report from the Cryptosenti desk
The UGreenFx file records the reported website https://ugreenfx.com/. Open the file for its details.
Read the file →Watchlist case file · 360Secured Digital Earning
The 360Secured Digital Earning file records the reported website 360Secured Digital Earning. Open the file for its details.
Read the file →Cryptosenti Watchlist: Record Finance
The record for Record Finance lists FSMA Belgium as its warning-source attribution.
Read the file →Cryptosenti Watchlist: Atradesolutions
The Atradesolutions file records the reported website https://www.atradesolutions.co/. Open the file for its details.
Read the file →