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: Hongkong Junshen Tianhung International Group
We opened a file on Hongkong Junshen Tianhung International Group after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never…
Read the file →Cryptosenti Watchlist: Fire Phoenix FX
Intelligence gathered on Fire Phoenix FX points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can r…
Read the file →Cryptosenti Watchlist: Blue Bay Finance Ltd
Blue Bay Finance Ltd 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…
Read the file →Cryptosenti Watchlist: Fusian Investment Co., Ltd
Fusian Investment Co., Ltd reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake trading platform, not a regulated firm. S…
Read the file →Cryptosenti Watchlist: Ecovexco Investment Group, LLC
We opened a file on Ecovexco Investment Group, LLC after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is…
Read the file →Cryptosenti Watchlist: Sierra Holdings Limited
Sierra Holdings Limited 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 th…
Read the file →Cryptosenti Watchlist: Fosun Management (UK) Ltd.
When we trace the signals around Fosun Management (UK) Ltd., the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recogni…
Read the file →Cryptosenti Watchlist: International Derivatives Group
Our signal desk has flagged International Derivatives Group after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with…
Read the file →Cryptosenti Watchlist: RPDP Robert Paszkowski
We opened a file on RPDP Robert Paszkowski after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the sig…
Read the file →