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.
S9 Crypto Ltd: signal report from the Cryptosenti desk
The Brooklyn desk has logged S9 Crypto Ltd as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: FXPROEARNTRADE
When we trace the signals around FXPROEARNTRADE, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before…
Read the file →Cryptosenti Watchlist: Delivery Trade Hub
A review of Delivery Trade Hub places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: Deliver…
Read the file →Cryptosenti Watchlist: Ifpmarkets
We opened a file on Ifpmarkets after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of an…
Read the file →Cryptosenti Watchlist: Swisscrypto365
Intelligence gathered on Swisscrypto365 points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can re…
Read the file →Cryptosenti Watchlist: amazon176
When we trace the signals around amazon176, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before they…
Read the file →Cryptosenti Watchlist: Elansyvor
Intelligence gathered on Elansyvor 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: Bitmaxcoinxc
When we trace the signals around Bitmaxcoinxc, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before t…
Read the file →Cryptosenti Watchlist: Fincapitus
Fincapitus 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 funds. SI…
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