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.
Watchlist case file · Zumotech Finance
The Brooklyn desk has logged Zumotech Finance as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: EDSTERINVEST
Intelligence gathered on EDSTERINVEST points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reac…
Read the file →Watchlist case file · Atlas Forex
Watchlist case file: Atlas Forex. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: Globitex
When we trace the signals around Globitex, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before they …
Read the file →Cryptosenti Watchlist: Sapphire Partners Sapphire Partners.AI
Intelligence gathered on Sapphire Partners Sapphire Partners.AI points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads …
Read the file →Cryptosenti Watchlist: arcelia_trading
Intelligence gathered on arcelia_trading points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can r…
Read the file →Cryptosenti Watchlist: Exoon FXmarket
The Brooklyn desk has logged Exoon FXmarket as a high-risk operator. The pattern is one our case files have read before.
Read the file →Cryptosenti Watchlist: ByStockIndex
ByStockIndex markets aggressively, regulates ambiguously, and answers concrete questions in marketing copy. That is the operator profile.
Read the file →CRYPTGATEMARKET LTD — Brooklyn desk case file
CRYPTGATEMARKET LTD caught the Cryptosenti research desk's attention for a simple reason: the noise around the brand drowns the substance.
Read the file →