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: Kirby Joe Associates
Kirby Joe Associates 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 S…
Read the file →Cryptosenti Watchlist: RDC INSOLVENCY SUPPORT LTD
Our signal desk has flagged RDC INSOLVENCY SUPPORT LTD after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fr…
Read the file →Cryptosenti Watchlist: firstnexus.io First Nexus
We opened a file on firstnexus.io First Nexus after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the …
Read the file →Cryptosenti Watchlist: Fortis Fundrelix
We opened a file on Fortis Fundrelix after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature…
Read the file →Cryptosenti Watchlist: Gerco Capitals (uses the name of the company regulated by the FCA)
Gerco Capitals (uses the name of the company regulated by the FCA) reached our desk through victim intake and open warning lists. Read the signals together and it reads as a fake t…
Read the file →Cryptosenti Watchlist: Bingbon
Bingbon 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 Operato…
Read the file →Cryptosenti Watchlist: Quantum Vest Pro
Quantum Vest Pro 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 fun…
Read the file →Watchlist case file · XPro Markets
The Brooklyn desk has logged XPro Markets as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: Hong Kong Stable Exchange/ Hong Kong Stablecoin Exchange (“HSEX”)
Our signal desk has flagged Hong Kong Stable Exchange/ Hong Kong Stablecoin Exchange (“HSEX”) after cross-checking chain activity, marketing patterns and public warnings. The pictu…
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