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.
Crypto Wealth Investment Company: signal report from the Cryptosenti desk
Crypto Wealth Investment Company arrives on the Cryptosenti Watchlist as another platform whose public footprint does not survive a signal check.
Read the file →Cryptosenti Watchlist: Finance System
Intelligence gathered on Finance System 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: Fiqh Global Investment Co.
Fiqh Global Investment Co. 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. S…
Read the file →Cryptosenti Watchlist: Syarikat Future Pelaburan
Our signal desk has flagged Syarikat Future Pelaburan after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fra…
Read the file →Cryptosenti Watchlist: MBIEX Platform
When we trace the signals around MBIEX Platform, 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 →AIDI — Brooklyn desk case file
AIDI is a name we keep hearing from the Brooklyn intake desk. The complaint pattern is too consistent to be coincidence.
Read the file →Cryptosenti Watchlist: Andreas Geiger (Clone)
We opened a file on Andreas Geiger (Clone) after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the sig…
Read the file →Cryptosenti Watchlist: AGK Network Consulting Pte. Ltd.
Intelligence gathered on AGK Network Consulting Pte. Ltd. points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhe…
Read the file →Cryptosenti Watchlist: Mudrexcapitalfx
Mudrexcapitalfx 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 depos…
Read the file →