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: Delta Trading Company
When we trace the signals around Delta Trading Company, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it…
Read the file →Cryptosenti Watchlist: International Escrow Services, Inc
We opened a file on International Escrow Services, Inc after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. Thi…
Read the file →Cryptosenti Watchlist: MEXO Finance
MEXO Finance is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: INTEGRATED MARKETS LTD. – INTEGRATED MARKETS UK LTD.
Our signal desk has flagged INTEGRATED MARKETS LTD. – INTEGRATED MARKETS UK LTD. after cross-checking chain activity, marketing patterns and public warnings. The picture that…
Read the file →Cryptosenti Watchlist: PlanetClean Recycle Industries Corp
PlanetClean Recycle Industries Corp 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 pe…
Read the file →Cryptosenti Watchlist: FX919
FX919 surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platform engineered to take deposits and bl…
Read the file →Cryptosenti Watchlist: Venomill
We opened a file on Venomill after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature of an i…
Read the file →Cryptosenti Watchlist: cryptocurrencyfxmining
When we trace the signals around cryptocurrencyfxmining, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise i…
Read the file →Cryptosenti Watchlist: Falcon Capital
Intelligence gathered on Falcon Capital points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can re…
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