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: Coinbick
Coinbick 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.SIGNA…
Read the file →Extreme Crypto Hub — Brooklyn desk case file
Extreme Crypto Hub now sits on the Cryptosenti Watchlist. Domain mechanics, regulator silence, and intake behavior all map to a known scam-broker signature.
Read the file →The Crypto Public Trade: signal report from the Cryptosenti desk
The Crypto Public Trade is the latest brand wrapping a familiar broker playbook in fresh marketing.
Read the file →Cryptosenti Watchlist: CustodianX
CustodianX markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →Cryptosenti Watchlist: BUX Forex (Clone of FCA authorised firm)
BUX Forex (Clone of FCA authorised firm) 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 separa…
Read the file →Cryptosenti Watchlist: MCM SECURITIES LLC
MCM SECURITIES LLC 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: BTCH
Our signal desk has flagged BTCH after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trading opera…
Read the file →Cryptosenti Watchlist: contact@app-jfd.com
Intelligence gathered on contact@app-jfd.com points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim c…
Read the file →Cryptosenti Watchlist: RI Markets (owned by Fcorp Services Ltd)
Our signal desk has flagged RI Markets (owned by Fcorp Services Ltd) after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consis…
Read the file →