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: FXCRYPTOMINEXPLORE
FXCRYPTOMINEXPLORE 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 de…
Read the file →Cryptosenti Watchlist: Compare Property Bonds
When we trace the signals around Compare Property Bonds, 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 →Case file: Capital Market Portfolio
Watchlist case file: Capital Market Portfolio. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: Bitindex Prime
We opened a file on Bitindex Prime after the same red flags kept repeating: unrealistic returns, pressure to deposit more, and withdrawals that never clear. This is the signature o…
Read the file →Cryptosenti Watchlist: Occasin Sdn Bhd (operating as Occasin)
When we trace the signals around Occasin Sdn Bhd (operating as Occasin), the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people…
Read the file →Cryptosenti Watchlist: Pagtrix
Intelligence gathered on Pagtrix points to a high-risk operation. The name appears alongside classic fraud markers, and the money trail rarely leads anywhere a victim can reach. SI…
Read the file →LotCapitals — Brooklyn desk case file
LotCapitals 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: FD CopyTrading
FD CopyTrading 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 deposi…
Read the file →Watchlist case file · Fusion XO
The Brooklyn desk has logged Fusion XO as a high-risk operator. The pattern is one our case files have read before.
Read the file →