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: Index Investmentsd
Index Investmentsd 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 f…
Read the file →Cryptosenti Watchlist: Swift Block
Our signal desk has flagged Swift Block after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent tradin…
Read the file →Cryptosenti Watchlist: Wealth Wise
Intelligence gathered on Wealth Wise points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reach…
Read the file →Linktradefx — Brooklyn desk case file
Linktradefx is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: Fairfield Birch
Fairfield Birch 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 fund…
Read the file →Cryptosenti Watchlist: CoreMintFX
Intelligence gathered on CoreMintFX points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reach….
Read the file →Cryptosenti Watchlist: GLOBAL FINANCEX
A review of GLOBAL FINANCEX places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: GLOBAL FIN…
Read the file →Cryptosenti Watchlist: Acm Conseils
Acm Conseils 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. SIGNAL SHEET Op…
Read the file →Cryptosenti Watchlist: Chase UK (clone of FCA authorised firm)
Intelligence gathered on Chase UK (clone of FCA authorised firm) points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads…
Read the file →