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: Cryptoexchangetrade
Cryptoexchangetrade 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 …
Read the file →Cryptosenti Watchlist: HATFORD AND FLEMING FINANCIAL HOLDINGS INC
HATFORD AND FLEMING FINANCIAL HOLDINGS INC surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platfo…
Read the file →Cryptosenti Watchlist: FNZ Europe (Clone)
A review of FNZ Europe (Clone) places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Operator: FNZ Eur…
Read the file →Case file: Clone FXORO
Watchlist case file: Clone FXORO. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: Multi Trust Assets
Intelligence gathered on Multi Trust Assets points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim ca…
Read the file →Cryptosenti Watchlist: ASSETCOIN TRADERS
ASSETCOIN TRADERS 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 dep…
Read the file →Cryptosenti Watchlist: Fund Nest
Fund Nest 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 an…
Read the file →Cryptosenti Watchlist: Bunfex
When we trace the signals around Bunfex, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before they se…
Read the file →Cryptosenti Watchlist: prénom.nom@allianz-immopapier.com
A review of prénom.nom@allianz-immopapier.com places it squarely in scam-broker territory. The tells are the ones we see again and again in crypto-investment fraud. SIGNAL SHEET Op…
Read the file →